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Entities
MR HARINDER SINGH DHALIWAL
unknown
Individual
MR HARINDER SINGH DHALIWAL is an individual. Holds positions at 18 companies, including PROPERTY & ESTATES MANAGEMENT LTD, 07693075, WIGAN PIER THREE LIMITED, FIRST STEP (OPENSHAW) LTD, AEDI CONSTRUCTION LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROPERTY & ESTATES MANAGEMENT LTD
SHAREHOLDER
🇬🇧 07693075
SHAREHOLDER
🇬🇧 WIGAN PIER THREE LIMITED
SHAREHOLDER
🇬🇧 FIRST STEP (OPENSHAW) LTD
SHAREHOLDER
🇬🇧 AEDI CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 09114001
SHAREHOLDER
🇬🇧 GREEN MEADOWS (ASCOT) PROJECTS LIMITED
SHAREHOLDER
🇬🇧 09370474
SHAREHOLDER
🇬🇧 OFFICE BAY LIMITED
SHAREHOLDER
🇬🇧 FIRST STEP (ANCOATS) LIMITED
SHAREHOLDER
🇬🇧 HSD MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 09428416
SHAREHOLDER
🇬🇧 TASTE MAKER CONCEPTS LIMITED
SHAREHOLDER
🇬🇧 FIRST-STEP GROUP LIMITED
SHAREHOLDER
🇬🇧 SHERESARHAR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FSG SOUTHWAY RYEBANK DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 TERAH LIMITED
SHAREHOLDER
🇬🇧 FSG (FOUR) LIMITED
DIRECTOR