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Entities
03096889
unknown
Company
π¬π§
GB
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Reg. 03096889
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03096889 is a company registered in the United Kingdom, under 03096889. Directors include MR TARSEM SINGH DHALIWAL and MR RICHARD DAVID EWEN. Sole shareholder is INDIVIDUAL RESTAURANTS (IRC) LIMITED. Associated with 20 related entities, including HCK GROCERY LIMITED, 10186486, and GROCERIX 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
03096889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARSEM SINGH DHALIWAL
DIRECTOR
person
MR RICHARD DAVID EWEN
DIRECTOR
π¬π§
INDIVIDUAL RESTAURANTS (IRC) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.