arrow_back
Entities
05406299
unknown
Company
🇬🇧
GB
|
Reg. 05406299
|
05406299 is a company registered in the United Kingdom, under 05406299. Directors include MRS SUKHJIT KAUR DHALIWAL, SURJIT SINGH, and JOGINDER SINGH BAL, and 2 others. Associated with 7 related entities, including 01972584, 06785564, and ACE SWEETS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05406299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUKHJIT KAUR DHALIWAL
SECRETARY
DIRECTOR
person
SURJIT SINGH
SECRETARY
DIRECTOR
person
JOGINDER SINGH BAL
DIRECTOR
person
SARABJIT SINGH BAL
DIRECTOR
person
SANDHU RAJINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.