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Entities
MR DALBIR SINGH SANGER
unknown
Individual
MR DALBIR SINGH SANGER is an individual. Holds positions at 14 companies, including 13449061, ROMFORD DEVELOPMENTS(LONDON) LTD, DS DEVELOPMENTS (LONDON) LTD, BARKING GROUP LTD, ULTRABROOK (COMMERCIAL) LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13449061
SHAREHOLDER
🇬🇧 ROMFORD DEVELOPMENTS(LONDON) LTD
SHAREHOLDER
🇬🇧 DS DEVELOPMENTS (LONDON) LTD
SHAREHOLDER
🇬🇧 BARKING GROUP LTD
SHAREHOLDER
🇬🇧 ULTRABROOK (COMMERCIAL) LIMITED
SHAREHOLDER
🇬🇧 CANNING TOWN DEVELOPMENTS (LONDON) LTD
SHAREHOLDER
🇬🇧 ARCHWAY GROUP LIMITED
SHAREHOLDER
🇬🇧 15050203
SHAREHOLDER
🇬🇧 LEY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ULTRABROOK LIMITED
SHAREHOLDER
🇬🇧 ULTRABROOK (RESIDENCE) LIMITED
SHAREHOLDER
🇬🇧 DALCO DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 SANGER INVESTMENTS LTD
SHAREHOLDER
🇬🇧 09441585
DIRECTOR