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Entities
14629098
unknown
Company
🇬🇧
GB
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Reg. 14629098
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14629098 is a company registered in the United Kingdom, under 14629098. Directors include MR GURJIT SINGH CHAGGAR and MR GREGORY JAMES WILHELM DUNSON. Shareholders include MR GREGORY JAMES WILHELM DUNSON and MR GURJIT SINGH CHAGGAR. Associated with 17 related entities, including TRILOGY LAW LIMITED, TRILOGY ACCOUNTANCY SERVICES LIMITED, and TAX ASSISTANCE 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
14629098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURJIT SINGH CHAGGAR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.