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Entities
10633526
unknown
Company
🇬🇧
GB
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Reg. 10633526
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10633526 is a company registered in the United Kingdom, under 10633526. Directors include MR JAGDIP SINGH DHALIWAL. Sole shareholder is MR JAGDIP SINGH DHALIWAL. Associated with 10 related entities, including OC429951, SIMMI GROUP HOLDINGS LIMITED, and SIMMI 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
10633526
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGDIP SINGH DHALIWAL
DIRECTOR
person
MR JAGDIP SINGH DHALIWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.