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Entities
MRS SUKHJIT KAUR DHALIWAL
unknown
Individual
MRS SUKHJIT KAUR DHALIWAL is an individual. Holds positions at 8 companies, including 13140877, ACE SWEETS LIMITED, 01972584, 03389152, 04154067, and 3 others.
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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
π¬π§ 13140877
SHAREHOLDER
π¬π§ ACE SWEETS LIMITED
SHAREHOLDER
π¬π§ 01972584
DIRECTOR
π¬π§ 03389152
DIRECTOR
π¬π§ 04154067
DIRECTOR
π¬π§ 04410798
DIRECTOR
π¬π§ 05406299
DIRECTOR
π¬π§ ACE SWEETS LIMITED
DIRECTOR
π¬π§ 13140877
DIRECTOR
π¬π§ 03389152
SECRETARY
π¬π§ 04154067
SECRETARY
π¬π§ 04410798
SECRETARY
π¬π§ 05406299
SECRETARY
π¬π§ 06785564
SECRETARY