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Entities
OC383902
unknown
Company
🇬🇧
GB
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Reg. OC383902
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OC383902 is a company registered in the United Kingdom, under OC383902. Key management includes 2 partners: MR BALBIER SINGH DHILLON and LAKBIR SINGH DHILLON. Associated with 20 related entities, including STAR CITY SUBS LIMITED, DHILLON & SAHOTA PROPERTIES LTD, and QUEENSWAY SUBS 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
OC383902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIER SINGH DHILLON
PARTNER
person
LAKBIR SINGH DHILLON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.