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Entities
12239625
unknown
Company
🇬🇧
GB
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Reg. 12239625
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12239625 is a company registered in the United Kingdom, under 12239625. Directors include MR GURVEER PETER SINGH DHILLON, MR KALVEER SINGH DHILLON, and MR BRINDERJEET SINGH GILL, and 1 other. Shareholders include MR KALVEER SINGH DHILLON and MR BRINDERJEET SINGH GILL, and 2 others. Associated with 20 related entities, including EDENDALES DEVELOPMENT LTD, 08166132, and AP DHILLON HOLDINGS 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
12239625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR KALVEER SINGH DHILLON
DIRECTOR
person
MR BRINDERJEET SINGH GILL
DIRECTOR
person
MR GURJEET SINGH SARAI
DIRECTOR
person
MR KALVEER SINGH DHILLON
25-50%
SHAREHOLDER
person
MR BRINDERJEET SINGH GILL
25-50%
SHAREHOLDER
person
MR GURJEET SINGH SARAI
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.