arrow_back
Entities
11204030
unknown
Company
🇬🇧
GB
|
Reg. 11204030
|
11204030 is a company registered in the United Kingdom, under 11204030. Directors include MR DALJIT SINGH. Sole shareholder is MR DALJIT SINGH. Associated with 4 related entities, including JD TRADING ENTERPRISES LIMITED, 10179599, and HOXTON ESTATES LIMITED. 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
11204030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJIT SINGH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.