arrow_back Entities

DHILLIGENCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-09-06 | Reg. 12194442 | Data as of 2026-06-01
47910 - Retail sale via mail order houses or via Internet

DHILLIGENCE LIMITED is a private limited company registered in the United Kingdom, under 12194442, incorporated on 6 September 2019. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). The company has been operating for 6 years. Registered office address: EX32 8HJ Barnstaple, the United Kingdom. Directors include MR ALAN GURDEEP SINGH DHILLON. Sole shareholder is MR ALAN GURDEEP SINGH DHILLON. Associated with 4 related entities, including 05933049, PROBOS PROMOTIONS LIMITED, and 08575865. 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 12194442

Registered Address

SUITE 209 QUEENS HOUSE
QUEEN STREET
EX32 8HJ BARNSTAPLE
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 ALAN GURDEEP SINGH DHILLON
25-50% DIRECTOR SHAREHOLDER
person MR RICHARD RANBIR SINGH DHILLON
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 05933049
🇬🇧 PROBOS PROMOTIONS LIMITED
🇬🇧 08575865
🇬🇧 USB TRADER LIMITED

Source Records (1)

companieshouse 12194442 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free