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Entities
SC647901
unknown
Company
🇬🇧
GB
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Reg. SC647901
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SC647901 is a company registered in the United Kingdom, under SC647901. Directors include MR TONY DALJEEV SINGH DHILLON. Sole shareholder is MR TONY DALJEEV 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
SC647901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR TONY DALJEEV DHILLON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.