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Entities
MRS AMANDEEP KAUR DHALIWAL
unknown
Individual
MRS AMANDEEP KAUR DHALIWAL is an individual. Holds positions at SIMMI LONDON LTD, SIMMI GROUP HOLDINGS LIMITED, OC429951, and 07953975.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SIMMI LONDON LTD
SHAREHOLDER
🇬🇧 SIMMI GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OC429951
SHAREHOLDER
🇬🇧 07953975
DIRECTOR
🇬🇧 OC429951
PARTNER