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Entities
11204233
unknown
Company
🇬🇧
GB
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Reg. 11204233
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11204233 is a company registered in the United Kingdom, under 11204233. Directors include MR JASPAL SINGH ARORA and MR PREET SINGH DHAWAN. Shareholders include MR PREET SINGH DHAWAN and MR JASPAL SINGH ARORA. Associated with 10 related entities, including 09927451, SUPER QUALITY FOOD & WINE LIMITED, and SHONA INVESTMENTS 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
11204233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASPAL SINGH ARORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR PREET SINGH DHAWAN
DIRECTOR
person
MR PREET SINGH DHAWAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.