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Entities
08930743
unknown
Company
🇬🇧
GB
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Reg. 08930743
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08930743 is a company registered in the United Kingdom, under 08930743. Directors include MR DALVINDER SINGH DHILLON. Sole shareholder is MR DALVINDER SINGH DHILLON. Associated with 15 related entities, including TRADERS LAB LIMITED, 07337413, and ELLE'S COVENTRY 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
08930743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALVINDER SINGH DHILLON
DIRECTOR
person
MR DALVINDER SINGH DHILLON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.