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Entities
04580182
unknown
Company
🇬🇧
GB
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Reg. 04580182
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04580182 is a company registered in the United Kingdom, under 04580182. Directors include MRS BALVINDER KAUR DHILLON and MR SURJIT SINGH DHILLON. Associated with 7 related entities, including WARWICK CORPORATE CAPITAL LIMITED, OC358056, and OAKLEY 130 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
04580182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALVINDER KAUR DHILLON
SECRETARY
person
MR SURJIT SINGH DHILLON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.