SUKHMANI HOLDINGS LIMITED
SUKHMANI HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 07851980, incorporated on 17 November 2011. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 14 years. Registered office address: WV11 1SR Wolverhampton, the United Kingdom. Formerly known as TAX AND PAYE ASSIST LIMITED. Directors include MRS ANITA CHAGGAR and MR GURJIT SINGH CHAGGAR. Shareholders include MR GURJIT SINGH CHAGGAR and MRS ANITA CHAGGAR. Associated with 18 related entities, including TRILOGY LAW LIMITED, 14629098, and TRILOGY ACCOUNTANCY SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TAX AND PAYE ASSIST LIMITED
Registered Address
TRILOGY SUITE CHURCH STREET
WEDNESFIELD
WEST MIDLANDS
WV11 1SR WOLVERHAMPTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07851980 | 2026-06-01 | open_in_new |