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Entities
10309018
unknown
Company
🇬🇧
GB
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Reg. 10309018
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10309018 is a company registered in the United Kingdom, under 10309018. Directors include MR GURVEER PETER SINGH DHILLON. Sole shareholder is MR GURVEER PETER SINGH DHILLON. Associated with 14 related entities, including EDENDALES DEVELOPMENT LTD, AP DHILLON HOLDINGS LTD, and FIVE RIVER ASHFORD 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
10309018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.