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Entities
15229512
unknown
Company
🇬🇧
GB
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Reg. 15229512
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15229512 is a company registered in the United Kingdom, under 15229512. Directors include MR KEVIN SINGH DHAMI. Sole shareholder is MR KEVIN SINGH DHAMI. Associated with 7 related entities, including ASHBROOK HOUSING LIMITED, TEQROCK (BEXLEYHEATH) LTD, and IDÉ REAL ESTATE HOLDINGS 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
15229512
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.