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Entities
12036059
unknown
Company
🇬🇧
GB
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Reg. 12036059
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12036059 is a company registered in the United Kingdom, under 12036059. Directors include SUKHJIT KAUR DHALIWAL and MR RAJINDER SINGH SANDHU. Shareholders include SUKHJIT KAUR DHALIWAL and MR RAJINDER SINGH SANDHU. Associated with 12 related entities, including 01972584, 06785564, and READING FOODS 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
12036059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHJIT KAUR DHALIWAL
DIRECTOR
SHAREHOLDER
person
MR RAJINDER SINGH SANDHU
DIRECTOR
person
MR RAJINDER SINGH SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.