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Entities
07618798
unknown
Company
🇬🇧
GB
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Reg. 07618798
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07618798 is a company registered in the United Kingdom, under 07618798. Directors include MRS AMRITPAL DHILLON, MR GURMIT SINGH SHAKHON, and MRS HARBHJAN KAUR SHAKHON. Shareholders include MR GURMIT SINGH SHAKHON and MRS HARBHJAN KAUR SHAKHON. Associated with 6 related entities, including 07241998, 16724789, and OUT OF OFFICE GROUP 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
07618798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMRITPAL DHILLON
DIRECTOR
person
MR GURMIT SINGH SHAKHON
DIRECTOR
person
MRS HARBHJAN KAUR SHAKHON
DIRECTOR
SHAREHOLDER
person
MR GURMIT SINGH SHAKHON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.