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Entities
10638040
unknown
Company
🇬🇧
GB
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Reg. 10638040
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10638040 is a company registered in the United Kingdom, under 10638040. Directors include AMRITPAL SINGH DHALIWAL, MR KIRPAL SINGH DHALIWAL, and MR PALVINDER SINGH GILL, and 2 others. Associated with 17 related entities, including GLOBAL FULFILLMENT LIMITED, ROCHELLE CLOTHING COMPANY LIMITED, and ALTRA HOLDINGS GROUP LTD. 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
10638040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMRITPAL SINGH DHALIWAL
DIRECTOR
person
MR KIRPAL SINGH DHALIWAL
DIRECTOR
person
MR PALVINDER SINGH GILL
DIRECTOR
person
MR PREMJIT SINGH SUNNY RAI
DIRECTOR
person
TERJNDER SINGH RANDEVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.