8 results found. Showing 1—8

Kamal DUGGAL
SONIA ENTERPRISE LIMITED
Director:
 Historic 8/4/2019

Shareholder:
 Historic 

SONIA WINES AND SPIRITS LIMITED
Director:
 Historic 7/6/2016

Shareholder:
 Historic 

SONIA FULLFILL LIMITED (In Liquidation)
Director:
 Historic 24/11/2020 to 6/4/2021

Kamal Deep DUGGAL
SHIVAYA FINANCE LIMITED
Shareholder:
 Historic 

Director:
 Historic 13/7/2007

SHIVAYA HOLDINGS LIMITED
Shareholder:
 Historic 

Director:
 Historic 12/11/2004

SHIVAYA TRUSTEE LIMITED
Director:
 Active from 19/9/2014

Shareholder:
 Active (50 shares) 


   
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Name Availability Company Search Directors & shareholders