arrow_back
Entities
MR AVTAR SINGH SANDHU
unknown
Individual
MR AVTAR SINGH SANDHU is an individual. Holds positions at 45 companies, including GREENCYC LIMITED, SSB HOMES LIMITED, CHURCHGATE PROPERTY SERVICES LIMITED, COPPER BEACH LIMITED, MIDLAND SPORTS AGENCY LIMITED, and 40 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 (30 of 45)
🇬🇧 GREENCYC LIMITED
DIRECTOR
🇬🇧 SSB HOMES LIMITED
DIRECTOR
🇬🇧 COPPER BEACH LIMITED
DIRECTOR
🇬🇧 MIDLAND SPORTS AGENCY LIMITED
DIRECTOR
🇬🇧 PROPERTY TAB LIMITED
DIRECTOR
🇬🇧 FIRST HOUSE ASSOCIATES LIMITED
DIRECTOR
🇬🇧 TECHPORT SOLUTIONS LIMITED
DIRECTOR
🇬🇧 PRIME STEEL LIMITED
DIRECTOR
🇬🇧 PROPERTY KNIGHTS ASSOCIATES LTD
DIRECTOR
🇬🇧 SANGAL PROPERTIES LIMITED
DIRECTOR
🇬🇧 CHARLES JORDAN GROUP LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (HAMPTON) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (TINDAL ST) LTD
DIRECTOR
🇬🇧 PONTE PROPERTIES LTD
DIRECTOR
🇬🇧 CHARLES JORDAN CONSTRUCTION LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (BRIDGE ST) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (CLIFFORD ST) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (GILLOT) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (EDGBASTON) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (HINCKLEY) LTD
DIRECTOR
🇬🇧 SIENNA RS LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (PEARL HOUSE) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (ETNA HOUSE) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (DAMSON LANE) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (WATERLOO) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (THE CENTRIUM) LTD
DIRECTOR
🇬🇧 CHARLES JORDAN (COVENTRY) LTD
DIRECTOR
+ 15 more associated companies not shown.