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Entities
13690080
unknown
Company
🇬🇧
GB
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Reg. 13690080
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13690080 is a company registered in the United Kingdom, under 13690080. Directors include MR ANIL KUMAR DHIMAN and MS POORNIMA DHIMAN. Shareholders include MS POORNIMA DHIMAN and MR ANIL KUMAR DHIMAN. Associated with 5 related entities, including MARUTI IT CONSULTANCY LTD, 14278941, and VIGHNARAJA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13690080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR DHIMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MS POORNIMA DHIMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.