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Entities
12360168
unknown
Company
🇬🇧
GB
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Reg. 12360168
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12360168 is a company registered in the United Kingdom, under 12360168. Directors include MR GURVEER PETER SINGH DHILLON. Sole shareholder is MR GURVEER PETER SINGH DHILLON. Associated with 15 related entities, including EDENDALES DEVELOPMENT LTD, AP DHILLON HOLDINGS LTD, and FIVE RIVER ASHFORD 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
12360168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.