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Entities
OC329194
unknown
Company
🇬🇧
GB
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Reg. OC329194
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OC329194 is a company registered in the United Kingdom, under OC329194. Key management includes 3 partners: MRS BALWINDER KAUR DHANOA, RAJINDER SINGH DHANOA, and PROGRESS CHILDREN'S SERVICES LIMITED. Shareholders include RAJINDER SINGH DHANOA and MRS BALWINDER KAUR DHANOA. Associated with 17 related entities, including DHANOA HOLDCO 1 LIMITED, DHANOA NEWCO LIMITED, and PROGRESS CHILDREN'S SERVICES 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
OC329194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALWINDER KAUR DHANOA
PARTNER
SHAREHOLDER
person
RAJINDER SINGH DHANOA
PARTNER
PARTNER
person
RAJINDER SINGH DHANOA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.