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Entities
OC358056
unknown
Company
🇬🇧
GB
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Reg. OC358056
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OC358056 is a company registered in the United Kingdom, under OC358056. Key management includes 2 partners: MRS BALVINDER KAUR DHILLON and MR SURJIT SINGH DHILLON. Shareholders include MR SURJIT SINGH DHILLON and MRS BALVINDER KAUR DHILLON. Associated with 7 related entities, including WARWICK CORPORATE CAPITAL LIMITED, OAKLEY 130 LIMITED, and MKJ 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
OC358056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALVINDER KAUR DHILLON
PARTNER
SHAREHOLDER
person
MR SURJIT SINGH DHILLON
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.