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Entities
MR CHARANVEER SINGH HOTHI
unknown
Individual
MR CHARANVEER SINGH HOTHI is an individual. Holds positions at CISSH COMMERCIAL LIMITED, CISSH DEVELOPMENTS LIMITED, LANDCO HOMES LIMITED, and CISSH PROPERTY MANAGEMENT LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CISSH COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ CISSH DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ LANDCO HOMES LIMITED
SHAREHOLDER
π¬π§ CISSH PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ CISSH DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ LANDCO HOMES LIMITED
DIRECTOR
π¬π§ CISSH COMMERCIAL LIMITED
DIRECTOR