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Entities
13415519
unknown
Company
🇬🇧
GB
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Reg. 13415519
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13415519 is a company registered in the United Kingdom, under 13415519. Directors include MR HARKARAN DHILLON and MRS PARAMJIT KAUR. Shareholders include MR HARKARAN DHILLON and MRS PARAMJIT KAUR. Associated with 18 related entities, including 12532112, DHILLON MIDLANDS LIMITED, and 14990206. 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
13415519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARKARAN DHILLON
DIRECTOR
person
MRS PARAMJIT KAUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARKARAN DHILLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.