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Entities
MR AMANDEEP SINGH AHLUWALIA
unknown
Individual
MR AMANDEEP SINGH AHLUWALIA is an individual. Holds positions at 11 companies, including 10683156, 10698031, INSIGHTFUL DIAGNOSTICS LIMITED, FIRST SIGHT SCANS LIMITED, 08714902, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10683156
SHAREHOLDER
🇬🇧 10698031
SHAREHOLDER
🇬🇧 INSIGHTFUL DIAGNOSTICS LIMITED
SHAREHOLDER
🇬🇧 FIRST SIGHT SCANS LIMITED
SHAREHOLDER
🇬🇧 08714902
DIRECTOR
🇬🇧 D VENTRESS LTD
DIRECTOR
🇬🇧 10683156
DIRECTOR
🇬🇧 10698031
DIRECTOR
🇬🇧 10858469
DIRECTOR
🇬🇧 CARDIFF SCANS LIMITED
DIRECTOR
🇬🇧 12787315
DIRECTOR
🇬🇧 FIRST SIGHT SCANS LIMITED
DIRECTOR
🇬🇧 INSIGHTFUL DIAGNOSTICS LIMITED
DIRECTOR
🇬🇧 SGPA HOLDINGS LIMITED
DIRECTOR
🇬🇧 NEXTGEN DIAGNOSTIC LABS LIMITED
DIRECTOR