arrow_back
Entities
MR AMANDEEP SINGH UPPAL
unknown
Individual
MR AMANDEEP SINGH UPPAL is an individual. Holds positions at 12 companies, including GOLD FORK LIMITED, COV TAP LTD, 12287572, PORT TAP LTD, JOJO STAT LTD, and 7 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLD FORK LIMITED
SHAREHOLDER
🇬🇧 COV TAP LTD
SHAREHOLDER
🇬🇧 12287572
SHAREHOLDER
🇬🇧 PORT TAP LTD
SHAREHOLDER
🇬🇧 JOJO STAT LTD
SHAREHOLDER
🇬🇧 12999943
SHAREHOLDER
🇬🇧 09564094
SHAREHOLDER
🇬🇧 10108143
SHAREHOLDER
🇬🇧 15700573
SHAREHOLDER
🇬🇧 12287578
SHAREHOLDER
🇬🇧 SIMBA 1 PROPERTY LTD
SHAREHOLDER
🇬🇧 TAP BOUR LTD
SHAREHOLDER
🇬🇧 PORT TAP LTD
DIRECTOR