arrow_back
Entities
13140877
unknown
Company
π¬π§
GB
|
Reg. 13140877
|
13140877 is a company registered in the United Kingdom, under 13140877. Directors include MRS SUKHJIT KAUR DHALIWAL and MR RAJINDER SINGH SANDHU. Shareholders include MRS 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13140877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUKHJIT KAUR DHALIWAL
25-50%
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.