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Entities
14230236
unknown
Company
🇬🇧
GB
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Reg. 14230236
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14230236 is a company registered in the United Kingdom, under 14230236. Directors include MRS ANEETA KAUR DHESI and MR BALBIR SINGH DHESI. Shareholders include MRS ANEETA KAUR DHESI and MR MANVIR SINGH DHESI. Associated with 8 related entities, including BLUE HORSE PROPERTIES LTD, 12736602, and 12196921. 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
14230236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANEETA KAUR DHESI
25-50%
DIRECTOR
SHAREHOLDER
person
MR BALBIR SINGH DHESI
DIRECTOR
person
MR MANVIR SINGH DHESI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.