- Company Overview for THE SIKH EMPIRE GROUP LTD (11937658)
- Filing history for THE SIKH EMPIRE GROUP LTD (11937658)
- People for THE SIKH EMPIRE GROUP LTD (11937658)
- More for THE SIKH EMPIRE GROUP LTD (11937658)
Persons with significant control: 4 persons with significant control / 0 statements
Mr Baldeep Singh
- Correspondence address
- 371 Lady Margaret Road, Southall, United Kingdom, UB1 2QA
- Notified on
- 10 April 2019
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Sandeep Singh Daheley
- Correspondence address
- 371 Lady Margaret Road, Southall, United Kingdom, UB1 2QA
- Notified on
- 10 April 2019
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Tejinder Singh Chaggar
- Correspondence address
- 371 Lady Margaret Road, Southall, United Kingdom, UB1 2QA
- Notified on
- 10 April 2019
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Manwinder Singh Sagoo
- Correspondence address
- 371 Lady Margaret Road, Southall, United Kingdom, UB1 2QA
- Notified on
- 10 April 2019
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control