arrow_back
Entities
01273964
unknown
Company
🇬🇧
GB
|
Reg. 01273964
|
01273964 is a company registered in the United Kingdom, under 01273964. Directors include TARA SINGH DHOTHAR and MR GURDEEP SINGH GILL. Associated with 5 related entities, including GILLCO VENTURES LIMITED, VILLAGE WINE STORES LIMITED, and SUNWOOD HOLDINGS LIMITED. 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
01273964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARA SINGH DHOTHAR
SECRETARY
DIRECTOR
person
MR GURDEEP SINGH GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.