arrow_back Entities

07887367

unknown Company
🇬🇧 GB | Reg. 07887367 |
Watch

07887367 is a company registered in the United Kingdom, under 07887367. Directors include MRS SANJIT DHALIWAL, MR HARPINDER SINGH DHALIWAL, and MRS SANJIT KAUR DHALIWAL. Associated with 6 related entities, including 12286974, 13036630, and 12749166. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 07887367's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 07887367

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS SANJIT DHALIWAL
SECRETARY
person MR HARPINDER SINGH DHALIWAL
DIRECTOR
person MRS SANJIT KAUR DHALIWAL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12286974
🇬🇧 13036630
🇬🇧 12749166
🇬🇧 FALCON UNDERWRITING LTD
🇬🇧 12749541
🇬🇧 DHALIWAL HOLDINGS LIMITED