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Entities
MR SUKHJIT SINGH DULAI
unknown
Individual
MR SUKHJIT SINGH DULAI is an individual. Holds positions at 8 companies, including SURYA FOODS LIMITED, DULAI INVESTMENTS LIMITED, FLYING TRADE GROUP LIMITED, HIGH ELMS MANAGEMENT LIMITED, MADELEINE GARDENS MANAGEMENT COMPANY LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SURYA FOODS LIMITED
SHAREHOLDER
🇬🇧 DULAI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FLYING TRADE GROUP LIMITED
SHAREHOLDER
🇬🇧 HIGH ELMS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 MADELEINE GARDENS MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 ULTING MEADOWS MANAGEMENT LTD
SHAREHOLDER
🇬🇧 MALTING PADDOCKS MANAGEMENT LTD
SHAREHOLDER
🇬🇧 WORLD FOOD AID LIMITED
SHAREHOLDER
🇬🇧 SURYA FOODS LIMITED
DIRECTOR