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Entities
13806212
unknown
Company
🇬🇧
GB
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Reg. 13806212
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13806212 is a company registered in the United Kingdom, under 13806212. Directors include MR KEVIN SINGH DHAMI. Sole shareholder is KEVIN DHAMI. Associated with 9 related entities, including 15229512, ASHBROOK HOUSING LIMITED, and TEQROCK (BEXLEYHEATH) LTD. 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
13806212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN SINGH DHAMI
DIRECTOR
person
KEVIN DHAMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.