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Entities
13399180
unknown
Company
🇬🇧
GB
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Reg. 13399180
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13399180 is a company registered in the United Kingdom, under 13399180. Directors include MR RAJBEER SINGH DHILLON and MRS SHARANPREET DHILLON. Shareholders include MR RAJBEER SINGH DHILLON and MRS SHARANPREET DHILLON. Associated with 8 related entities, including 06917558, 13054839, and 05115674. 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
13399180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJBEER SINGH DHILLON
DIRECTOR
person
MRS SHARANPREET DHILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJBEER SINGH DHILLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.