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Entities
14531049
unknown
Company
🇬🇧
GB
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Reg. 14531049
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14531049 is a company registered in the United Kingdom, under 14531049. Directors include MR AMANDEEP SINGH DHANOA, MRS RUBEETA DHANOA, and MRS NINA MEHTA, and 1 other. Shareholders include MRS RUBEETA DHANOA and DR RAJ MEHTA, and 2 others. Associated with 5 related entities, including LOUGHTON REFURBISHMENTS LIMITED, DALLAS WEAR LIMITED, and 10091169. 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
14531049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH DHANOA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RUBEETA DHANOA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NINA MEHTA
25-50%
DIRECTOR
SHAREHOLDER
person
DR RAJ MEHTA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.