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Entities
02325838
unknown
Company
π¬π§
GB
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Reg. 02325838
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02325838 is a company registered in the United Kingdom, under 02325838. Directors include MOHINDER GILL and MR SATPAL SINGH GILL. Sole shareholder is GILLAGIO HOLDINGS LIMITED. Associated with 7 related entities, including 07368203, GILLAGIO HOLDINGS LIMITED, and 03832380. 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
02325838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHINDER GILL
SECRETARY
DIRECTOR
person
MR SATPAL SINGH GILL
DIRECTOR
π¬π§
GILLAGIO HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.