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Entities
11804087
unknown
Company
🇬🇧
GB
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Reg. 11804087
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11804087 is a company registered in the United Kingdom, under 11804087. Directors include MRS SUPREET DHILLON and MR GULBIR SINGH DHILLON. Shareholders include MR GULBIR SINGH DHILLON and MRS SUPREET DHILLON. Associated with 15 related entities, including SWAKELEYS ACQUISITIONS LTD, 11148172, and HIGHFIELD LAND & PROPERTY 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
11804087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUPREET DHILLON
SECRETARY
person
MRS SUPREET DHILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR GULBIR SINGH DHILLON
DIRECTOR
person
MR GULBIR SINGH DHILLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.