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Entities
03610858
unknown
Company
🇬🇧
GB
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Reg. 03610858
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03610858 is a company registered in the United Kingdom, under 03610858. Directors include MR TARSEM SINGH DHALIWAL. Sole shareholder is Individual Restaurant Company Limited. Associated with 20 related entities, including 10186486, 04930977, and S.L.O. FOOD RETAIL LIMITED. 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
03610858
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.