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Entities
OC430493
unknown
Company
🇬🇧
GB
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Reg. OC430493
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OC430493 is a company registered in the United Kingdom, under OC430493. Key management includes 3 partners: MR HARMEET SINGH GILL, MRS MANJEET KAUR GILL, and MR SUKHJIWAN GILL. Shareholders include MR SUKHJIWAN GILL and MR SUKHJIT SINGH GILL, and 1 other. Associated with 9 related entities, including 13168674, COBO LIVING LTD, and 05274925. 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
OC430493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMEET SINGH GILL
PARTNER
person
MRS MANJEET KAUR GILL
PARTNER
SHAREHOLDER
person
MR SUKHJIT SINGH GILL
PARTNER
person
MR SUKHJIWAN GILL
PARTNER
SHAREHOLDER
person
MR SUKHJIT SINGH GILL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.