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12831740

unknown Company
🇬🇧 GB | Reg. 12831740 |

12831740 is a company registered in the United Kingdom, under 12831740. Directors include MR JAGDEEP SINGH DHILLON. Shareholders include MR JAGDEEP SINGH DHILLON and Mrs Baljit Kaur Dhillon. Associated with 2 related entities, including DHILLON INTERNATIONAL LTD and J&B CONSULTANCY 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 12831740

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAGDEEP SINGH DHILLON
25-50% DIRECTOR SHAREHOLDER
person Mrs Baljit Kaur Dhillon
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DHILLON INTERNATIONAL LTD suspended
🇬🇧 J&B CONSULTANCY LTD
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