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Entities
07904920
unknown
Company
🇬🇧
GB
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Reg. 07904920
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07904920 is a company registered in the United Kingdom, under 07904920. Directors include MR BALBIER SINGH DHILLON. Sole shareholder is MR BALBIER SINGH DHILLON. Associated with 20 related entities, including ST MARTIN'S NEWS LTD, STAR CITY SUBS LIMITED, and OC383902. 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
07904920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIER SINGH DHILLON
DIRECTOR
person
MR BALBIER SINGH DHILLON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.