LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Harpal Singh Grewal controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Harpal Singh Grewal
/03
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PALICO LIMITED
- HERTFORD HEATH LIMITEDbeneficial owner
- HERTFORD HEATH REALTY LIMITEDbeneficial owner
- HERTFORD HEATH REALTY LIMITEDbeneficial owner
- Mr Harpal Singh Grewalbeneficial owner
- HERTFORD HEATH LIMITEDbeneficial owner