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Entities
SC558618
unknown
Company
🇬🇧
GB
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Reg. SC558618
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SC558618 is a company registered in the United Kingdom, under SC558618. Directors include MR TONY DALJEEV SINGH DHILLON and MAKHAN SINGH. Shareholders include MR TONY DALJEEV DHILLON and MR MAKHAN SINGH. 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
SC558618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MAKHAN SINGH
DIRECTOR
person
MR TONY DALJEEV DHILLON
25-50%
SHAREHOLDER
person
MR MAKHAN SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.