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1YSD REG TRANSFERS LTD LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-05-30 | Reg. 14141942 | Data as of 2026-06-01
99999 - Dormant Company

1YSD REG TRANSFERS LTD LTD is a private limited company registered in the United Kingdom, under 14141942, incorporated on 30 May 2022. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 4 years. Registered office address: B74 2QP Sutton Coldfield, the United Kingdom. Directors include MR MAKHAN SINGH DHILLON. Sole shareholder is Mr Makhan Dhillon. Associated with 3 related entities, including 13778938, M S & R S PROPERTY LIMITED, and BALMORAL MANAGEMENT COMPANY 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 14141942

Registered Address

29 BLACKROOT ROAD
B74 2QP SUTTON COLDFIELD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MAKHAN SINGH DHILLON
DIRECTOR
person Mr Makhan Dhillon
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13778938
🇬🇧 M S & R S PROPERTY LIMITED
🇬🇧 BALMORAL MANAGEMENT COMPANY LIMITED

Source Records (1)

companieshouse 14141942 2026-06-01 open_in_new
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