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Entities
03222092
unknown
Company
🇬🇧
GB
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Reg. 03222092
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03222092 is a company registered in the United Kingdom, under 03222092. Directors include BALDEEP SINGH DHILLON and MR MANGA SINGH DHILLON. Sole shareholder is MDJ GROUP LTD.. Associated with 20 related entities, including 05913577, WIN SL 2 DEVELOPMENTS LIMITED, and EMPIRE WORKS CONSTRUCTION LTD. 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
03222092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.