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Entities
10799037
unknown
Company
🇬🇧
GB
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Reg. 10799037
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10799037 is a company registered in the United Kingdom, under 10799037. Directors include MR TARSEM SINGH DHALIWAL and MR MALCOLM CONRAD WALKER. Shareholders include MR TARSEM SINGH DHALIWAL and SIR MALCOLM CONRAD WALKER. Associated with 20 related entities, including 10186486, ICELAND ACQUICO LIMITED, and NORTH WEST RETAIL INVESTMENTS 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
10799037
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
MR MALCOLM CONRAD WALKER
DIRECTOR
person
MR TARSEM SINGH DHALIWAL
25-50%
SHAREHOLDER
person
SIR MALCOLM CONRAD WALKER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.