arrow_back
Entities
17264942
unknown
Company
🇬🇧
GB
|
Reg. 17264942
|
17264942 is a company registered in the United Kingdom, under 17264942. Directors include MR RAJESH KUMAR DHIR. Sole shareholder is MR RAJESH KUMAR DHIR. Associated with 19 related entities, including LONDON DEVELOPMENT PROPERTY COMPANY LIMITED, GIF HOSPITALITY LTD, and 04796951. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
17264942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KUMAR DHIR
75-100%
DIRECTOR
SHAREHOLDER
person
MR AMAN KUMAR DHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.