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Entities
12714058
unknown
Company
🇬🇧
GB
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Reg. 12714058
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12714058 is a company registered in the United Kingdom, under 12714058. Directors include MR HARINDER SINGH DHALIWAL. Sole shareholder is HARINDER SINGH DHALIWAL. Associated with 16 related entities, including TERAH LIMITED, WIGAN PIER ONE LIMITED, and FSG SOUTHWAY RYEBANK DEVELOPMENTS 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
12714058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER SINGH DHALIWAL
DIRECTOR
person
HARINDER SINGH DHALIWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.