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12936444

unknown Company
🇬🇧 GB | Reg. 12936444 |
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12936444 is a company registered in the United Kingdom, under 12936444. Directors include MR JAGJIT SINGH DHILLON. Sole shareholder is MR JAGJIT SINGH DHILLON. Associated with 6 related entities, including 14912247, 11346099, and 13544389. 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 12936444

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAGJIT SINGH DHILLON
25-50% DIRECTOR SHAREHOLDER
person MR SUKHJIT SINGH DHILLON
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 14912247
🇬🇧 11346099
🇬🇧 13544389
🇬🇧 BGS UK TRANSPORT LIMITED
🇬🇧 11017503
🇬🇧 13958569