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Entities
13265715
unknown
Company
π¬π§
GB
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Reg. 13265715
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13265715 is a company registered in the United Kingdom, under 13265715. Directors include MR MANGA SINGH DHILLON. Sole shareholder is MDJ GROUP LTD.. Associated with 20 related entities, including 05913577, WIN SL 2 DEVELOPMENTS LIMITED, and EMPIRE WORKS CONSTRUCTION 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
13265715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANGA SINGH DHILLON
DIRECTOR
π¬π§
MDJ GROUP LTD.
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.