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Entities
SC510609
unknown
Company
🇬🇧
GB
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Reg. SC510609
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SC510609 is a company registered in the United Kingdom, under SC510609. Directors include MR TONY DHILLON. Sole shareholder is MR TONY DALJEEV DHILLON. Associated with 14 related entities, including GMTR HOLDINGS LIMITED, SC570983, and SC555904. 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
SC510609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY DHILLON
DIRECTOR
person
MR TONY DALJEEV DHILLON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.