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Entities
12384876
unknown
Company
🇬🇧
GB
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Reg. 12384876
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12384876 is a company registered in the United Kingdom, under 12384876. Directors include MR PAWANPREET SINGH DHILLON. Sole shareholder is MR PAWANPREET SINGH DHILLON. Associated with 9 related entities, including 08089093, DDB PROPERTY SERVICES LTD, and DHILLON INVENTORIES 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
12384876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAWANPREET SINGH DHILLON
DIRECTOR
person
MR PAWANPREET SINGH DHILLON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.