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Entities
SC555904
unknown
Company
🇬🇧
GB
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Reg. SC555904
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SC555904 is a company registered in the United Kingdom, under SC555904. Directors include MR TONY DALJEEV DHILLON and MR MAKHAN SINGH. Shareholders include MR MAKHAN SINGH and MR TONY DALJEEV DHILLON. Associated with 18 related entities, including GMTR HOLDINGS LIMITED, SC570983, and HF 2023 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
SC555904
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
DIRECTOR
person
MR MAKHAN SINGH
DIRECTOR
person
MR MAKHAN SINGH
25-50%
SHAREHOLDER
person
MR TONY DALJEEV DHILLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.