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Entities
SC819027
unknown
Company
🇬🇧
GB
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Reg. SC819027
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SC819027 is a company registered in the United Kingdom, under SC819027. Directors include MR GURDESH SINGH GILL and MRS TARVINDER KAUR GILL. Shareholders include MR JASBIR SINGH GILL and MRS TARVINDER KAUR GILL. Associated with 13 related entities, including KEYSTORE BONHILL LTD, ADVARIAN PROPERTIES LTD, and HAWKSNEST PROPERTIES 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
SC819027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURDESH SINGH GILL
25-50%
DIRECTOR
SHAREHOLDER
person
MR JASBIR SINGH GILL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TARVINDER KAUR GILL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.