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Entities
13478239
unknown
Company
🇬🇧
GB
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Reg. 13478239
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13478239 is a company registered in the United Kingdom, under 13478239. Directors include MR DARSHAN SINGH DHILLON and MRS KERAN KAUR DHILLON. Shareholders include MRS KERAN KAUR DHILLON and MR DARSHAN SINGH DHILLON, and 1 other. Associated with 4 related entities, including STEEL & LINEN FAMILY PARTNERSHIP LLP, 13332616, and STEEL & LINEN PROPERTIES 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
13478239
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
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KERAN KAUR DHILLON
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.