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Entities
12792407
unknown
Company
🇬🇧
GB
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Reg. 12792407
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12792407 is a company registered in the United Kingdom, under 12792407. Directors include MR GULBIR SINGH DHILLON. Sole shareholder is MR GULBIR SINGH DHILLON. Associated with 15 related entities, including SWAKELEYS ACQUISITIONS LTD, 11148172, and HIGHFIELD LAND & PROPERTY 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
12792407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULBIR SINGH DHILLON
DIRECTOR
person
MR GULBIR SINGH DHILLON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.