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Entities
15630369
unknown
Company
🇬🇧
GB
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Reg. 15630369
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15630369 is a company registered in the United Kingdom, under 15630369. Directors include GURJEET DHILLON, MATTHEW PAUL FINCH, and MR SCOTT MAURICE FINCH. Sole shareholder is MDJ GROUP LTD.. Associated with 10 related entities, including 03222092, TOLLGATE HOMES SOLE STREET LTD, and UKR GENERAL TRADING 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
15630369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GURJEET DHILLON
DIRECTOR
person
MATTHEW PAUL FINCH
DIRECTOR
person
MR SCOTT MAURICE FINCH
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.