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Entities
11301139
unknown
Company
🇬🇧
GB
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Reg. 11301139
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11301139 is a company registered in the United Kingdom, under 11301139. Directors include MRS GURBAKSH KAUR DHALIWAL and MR JAGDIP SINGH DHALIWAL. Shareholders include MR JAGDIP SINGH DHALIWAL and MRS GURBAKSH KAUR DHALIWAL. Associated with 12 related entities, including 07689319, 05502491, and 07455808. 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
11301139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GURBAKSH KAUR DHALIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAGDIP SINGH DHALIWAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.