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Entities
MR DALJIT SINGH
unknown
Individual
MR DALJIT SINGH is an individual. Holds positions at Z&D PROPERTY INVESTMENTS LIMITED, LION CONSTRUCTION GROUP LTD, G&N PROPERTY HOLDINGS LTD, SWIFT PROPERTY MANAGEMENT & CONSULTANCY LIMITED, and FRH GROUP HOLDINGS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ Z&D PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ LION CONSTRUCTION GROUP LTD
SHAREHOLDER
π¬π§ G&N PROPERTY HOLDINGS LTD
SHAREHOLDER
π¬π§ FRH GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ G&N PROPERTY HOLDINGS LTD
DIRECTOR