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Entities
14215035
unknown
Company
🇬🇧
GB
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Reg. 14215035
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14215035 is a company registered in the United Kingdom, under 14215035. Directors include MR JAGJIT DHILLON and MR JAGJIT SINGH DHILLON. Sole shareholder is Tirath Virdee. Associated with 4 related entities, including 22, BIRCHINGTON ROAD MANAGEMENT COMPANY LIMITED, 09938903, and DHILLON CAPITAL MANAGEMENT LIMITED. 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
14215035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGJIT DHILLON
SECRETARY
person
MR JAGJIT SINGH DHILLON
DIRECTOR
person
Tirath Virdee
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.