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Entities
02987554
unknown
Company
🇬🇧
GB
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Reg. 02987554
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02987554 is a company registered in the United Kingdom, under 02987554. Directors include TARA SINGH DHOTHAR and MR GURDEEP SINGH GILL. Associated with 5 related entities, including GILLCO VENTURES LIMITED, VILLAGE WINE STORES LIMITED, and 01273964. 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
02987554
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.