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Entities
SC684868
unknown
Company
🇬🇧
GB
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Reg. SC684868
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SC684868 is a company registered in the United Kingdom, under SC684868. Directors include MR TONY DALJEEV DHILLON and MR MAKHAN SINGH. Shareholders include MR TONY DALJEEV DHILLON and MR MAKHAN SINGH. Associated with 18 related entities, including GMTR HOLDINGS LIMITED, SC570983, and SC555904. 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
SC684868
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
MR MAKHAN SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.