MR AVTAR SINGH SANDHU

unknown Individual

MR AVTAR SINGH SANDHU is an individual. Holds positions at 43 companies, including CHARLES JORDAN (PARK GATE) LTD, CHARLES JORDAN ( LOMBARD HOUSE ) LTD, CHARLES JORDAN (DAMSON LANE) LTD, SIENNA RIA LIMITED, 09084283, and 38 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 47)

🇬🇧 CHARLES JORDAN (PARK GATE) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN ( LOMBARD HOUSE ) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (DAMSON LANE) LTD SHAREHOLDER

🇬🇧 SIENNA RIA LIMITED SHAREHOLDER

🇬🇧 09084283 SHAREHOLDER

🇬🇧 CHARLES JORDAN (PEARL HOUSE) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (WEST DRAYTON) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (SWAN COURTYARD 2) LTD SHAREHOLDER

🇬🇧 FIRST HOUSE ASSOCIATES LIMITED SHAREHOLDER

🇬🇧 COVENTRY RACING CLUB LIMITED SHAREHOLDER

🇬🇧 CHARLES JORDAN (HAMPTON) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (LOMBARD) LTD SHAREHOLDER

🇬🇧 PONTE PROPERTIES LTD SHAREHOLDER

🇬🇧 MALTINGS (CP) LTD SHAREHOLDER

🇬🇧 MALTINGS (WAN) LTD SHAREHOLDER

🇬🇧 LA 3 OLD FARM RD LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (GREENCYC) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (GRATE FIELD) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (ETNA HOUSE) LTD SHAREHOLDER

🇬🇧 TAY DEAN LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (WATERLOO) LTD SHAREHOLDER

🇬🇧 SIENNA RS LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN MANAGEMENT LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN LIMITED SHAREHOLDER

🇬🇧 CHARLES JORDAN (CLIFFORD ST) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (THE CENTRIUM) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN CONSTRUCTION LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (126 HAGLEY) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (COVENTRY) LTD SHAREHOLDER

🇬🇧 CHARLES JORDAN (43 CLIVELAND) LTD SHAREHOLDER

+ 17 more associated companies not shown.