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Entities
10694884
unknown
Company
🇬🇧
GB
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Reg. 10694884
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10694884 is a company registered in the United Kingdom, under 10694884. Directors include MR BALBIER SINGH DHILLON. Sole shareholder is DHILLON BROTHERS (HOLDING) LTD. Associated with 17 related entities, including STAR CITY SUBS LIMITED, URBAN GEMS HOLDINGS LTD, and QUEENSWAY SUBS 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
10694884
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.