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Entities
SC259762
unknown
Company
🇬🇧
GB
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Reg. SC259762
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SC259762 is a company registered in the United Kingdom, under SC259762. Directors include MR TALBINDER SINGH LALLI and MR TONY DALJEEV SINGH DHILLON. Associated with 20 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
SC259762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TALBINDER SINGH LALLI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.