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Entities
SC161826
unknown
Company
🇬🇧
GB
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Reg. SC161826
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SC161826 is a company registered in the United Kingdom, under SC161826. Directors include MR TONY DALJEEV DHILLON and MR TONY DALJEEV SINGH DHILLON. Associated with 15 related entities, including GMTR HOLDINGS LIMITED, SC570983, and TRIO HOTELS 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
SC161826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY DALJEEV DHILLON
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.