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Entities
12297837
unknown
Company
🇬🇧
GB
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Reg. 12297837
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12297837 is a company registered in the United Kingdom, under 12297837. Directors include MR SUNDIP SINGH DHILLON. Sole shareholder is MR SUNDIP SINGH DHILLON. Associated with 5 related entities, including 03546642, 11417864, and 04943974. 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
12297837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNDIP SINGH DHILLON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.