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Entities
12102180
unknown
Company
🇬🇧
GB
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Reg. 12102180
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12102180 is a company registered in the United Kingdom, under 12102180. Directors include DR BENJEEV SINGH DHILLON and MS SADAF ATAEI-KHOSHRO. Shareholders include Mrs Sadaf Jaffari and DR BENJEEV SINGH DHILLON. Associated with 8 related entities, including 12840542, 13179194, and SADAFJ PROPERTY 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
12102180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR BENJEEV SINGH DHILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MS SADAF ATAEI-KHOSHRO
DIRECTOR
person
Mrs Sadaf Jaffari
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.