arrow_back
Entities
11148172
unknown
Company
🇬🇧
GB
|
Reg. 11148172
|
11148172 is a company registered in the United Kingdom, under 11148172. Directors include MR GULBIR SINGH DHILLON. Shareholders include MRS SUPREET DHILLON and MR GULBIR SINGH DHILLON. Associated with 20 related entities, including SWAKELEYS ACQUISITIONS LTD, EASTCOTE 103 DEVELOPMENT LTD, and HIGHFIELD LAND & PROPERTY 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
11148172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULBIR SINGH DHILLON
DIRECTOR
person
MRS SUPREET DHILLON
25-50%
SHAREHOLDER
person
MR GULBIR SINGH DHILLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.