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Entities
10186486
unknown
Company
🇬🇧
GB
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Reg. 10186486
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10186486 is a company registered in the United Kingdom, under 10186486. Directors include MR TARSEM SINGH DHALIWAL. Shareholders include SIR MALCOLM CONRAD WALKER and MR TARSEM SINGH DHALIWAL. Associated with 20 related entities, including ICELAND ACQUICO LIMITED, NORTH WEST RETAIL INVESTMENTS LIMITED, and OC343627. 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
10186486
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
SIR MALCOLM CONRAD WALKER
25-50%
SHAREHOLDER
person
MR TARSEM SINGH DHALIWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.