arrow_back
Entities
14129286
unknown
Company
🇬🇧
GB
|
Reg. 14129286
|
14129286 is a company registered in the United Kingdom, under 14129286. Directors include STEVEN DHILLON and MR STEVEN DHILLON. Sole shareholder is MR STEVEN DHILLON. Associated with 7 related entities, including TRAVEL INCOGNITO LTD, 11879350, and AQUAAI 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14129286
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEVEN DHILLON
SECRETARY
person
MR STEVEN DHILLON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.