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13036630

unknown Company
🇬🇧 GB | Reg. 13036630 |
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13036630 is a company registered in the United Kingdom, under 13036630. Directors include MR DALRAJ SINGH DHALIWAL. Shareholders include MR HARPINDER SINGH DHALIWAL and Sanjit Dhaliwal. Associated with 7 related entities, including 09009229, 12286974, and 07887367. 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 13036630

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DALRAJ SINGH DHALIWAL
25-50% DIRECTOR SHAREHOLDER
person MR HARPINDER SINGH DHALIWAL
25-50% SHAREHOLDER
person Sanjit Dhaliwal
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09009229
🇬🇧 12286974
🇬🇧 07887367
🇬🇧 HAUS SERVICES LIMITED
🇬🇧 FALCON UNDERWRITING LTD
🇬🇧 HAUS RENOVATION LIMITED
🇬🇧 DHALIWAL HOLDINGS LIMITED