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Entities
SC650606
unknown
Company
🇬🇧
GB
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Reg. SC650606
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SC650606 is a company registered in the United Kingdom, under SC650606. Directors include MR TONY DALJEEV DHILLON and MAKHAN SINGH. Shareholders include MR MAKHAN SINGH and MR TONY DALJEEV DHILLON. Associated with 20 related entities, including GMTR HOLDINGS LIMITED, SC570983, and SC114288. 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
SC650606
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
25-50%
DIRECTOR
SHAREHOLDER
person
MAKHAN SINGH
DIRECTOR
person
MR MAKHAN SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.