arrow_back
Entities
08617300
unknown
Company
🇬🇧
GB
|
Reg. 08617300
|
08617300 is a company registered in the United Kingdom, under 08617300. Directors include MR BALDISH SINGH DHILLON. Sole shareholder is Mr Baldish Dhillon. Associated with 8 related entities, including PMSE LONDON LTD, DHILLON & DYLAN LIMITED, and PMSE PROPERTY INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08617300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALDISH SINGH DHILLON
DIRECTOR
person
Mr Baldish Dhillon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.