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Entities
08230588
unknown
Company
🇬🇧
GB
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Reg. 08230588
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08230588 is a company registered in the United Kingdom, under 08230588. Directors include MR GAVIN DHALLU and MR GAVINDRA SINGH DHALLU. Sole shareholder is Mr Gavin Dhallu. Associated with 3 related entities, including LONDON REBEL LIMITED, GSVP GROUP LIMITED, and PATASHALLS 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
08230588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN DHALLU
SECRETARY
person
MR GAVINDRA SINGH DHALLU
DIRECTOR
person
Mr Gavin Dhallu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.