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Entities
09736618
unknown
Company
🇬🇧
GB
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Reg. 09736618
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09736618 is a company registered in the United Kingdom, under 09736618. Directors include MR TARSEM SINGH DHALIWAL. Sole shareholder is Miss Samantha Dhaliwal. Associated with 19 related entities, including 10186486, S.L.O. FOOD RETAIL LIMITED, and THE FOOD WAREHOUSE 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
09736618
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
Miss Samantha Dhaliwal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.