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Entities
SC239525
unknown
Company
🇬🇧
GB
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Reg. SC239525
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SC239525 is a company registered in the United Kingdom, under SC239525. Directors include ISHBEL WHITE, MR GURMAIL DHAMI, and MR GURMAIL SINGH DHILLON, and 1 other. Sole shareholder is MR ANOOP SINGH WALLIA. Associated with 13 related entities, including SC220496, SC255760, and SC131928. 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
SC239525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ISHBEL WHITE
SECRETARY
DIRECTOR
person
MR GURMAIL DHAMI
DIRECTOR
person
MR GURMAIL SINGH DHILLON
DIRECTOR
person
MR ANOOP SINGH WALLIA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.