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Entities
SC680877
unknown
Company
🇬🇧
GB
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Reg. SC680877
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SC680877 is a company registered in the United Kingdom, under SC680877. Directors include MRS AMERDEEP DHAMI, MR JAY SINGH DHAMI, and MR MICHAEL JOSEPH FOLEY, and 3 others. Shareholders include MR PHILLIP MARTIN SIMPSON and MR JAY SINGH DHAMI. Associated with 18 related entities, including SC508038, SC521073, and EAGLE INV LTD. 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
SC680877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMERDEEP DHAMI
DIRECTOR
person
MR JAY SINGH DHAMI
DIRECTOR
SHAREHOLDER
person
MR MICHAEL JOSEPH FOLEY
DIRECTOR
person
MR DANIEL GEORGE GILHOOLEY
DIRECTOR
DIRECTOR
person
MR PHILLIP MARTIN SIMPSON
DIRECTOR
person
MR PHILLIP MARTIN SIMPSON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.