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Entities
OC429951
unknown
Company
🇬🇧
GB
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Reg. OC429951
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OC429951 is a company registered in the United Kingdom, under OC429951. Key management includes 3 partners: MRS AMANDEEP KAUR DHALIWAL, MR JAGDIP SINGH DHALIWAL, and JD LONDON LTD. Shareholders include MRS AMANDEEP KAUR DHALIWAL and MR JAGDIP SINGH DHALIWAL. Associated with 12 related entities, including 07953975, SIMMI GROUP HOLDINGS LIMITED, and SIMMI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC429951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMANDEEP KAUR DHALIWAL
PARTNER
SHAREHOLDER
person
MR JAGDIP SINGH DHALIWAL
PARTNER
PARTNER
person
MR JAGDIP SINGH DHALIWAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.