arrow_back
Entities
13332616
unknown
Company
π¬π§
GB
|
Reg. 13332616
|
13332616 is a company registered in the United Kingdom, under 13332616. Directors include MR DARSHAN SINGH DHILLON and MRS KERAN KAUR DHILLON. Sole shareholder is MR DARSHAN SINGH DHILLON. Associated with 4 related entities, including STEEL & LINEN FAMILY PARTNERSHIP LLP, 13478239, and STEEL & LINEN PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13332616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARSHAN SINGH DHILLON
75-100%
DIRECTOR
SHAREHOLDER
person
MRS KERAN KAUR DHILLON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.