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Entities
MR DAMANJEET SINGH GULATI
unknown
Individual
MR DAMANJEET SINGH GULATI is an individual. Holds positions at 9 companies, including 13 CONNAUGHT ROAD LIMITED, 12649346, GULATI ESTATES LIMITED, 14832402, G BUBBLE TEA LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13 CONNAUGHT ROAD LIMITED
SHAREHOLDER
🇬🇧 12649346
SHAREHOLDER
🇬🇧 GULATI ESTATES LIMITED
SHAREHOLDER
🇬🇧 14832402
SHAREHOLDER
🇬🇧 G BUBBLE TEA LTD
SHAREHOLDER
🇬🇧 CONNAUGHT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13900204
SHAREHOLDER
🇬🇧 11490912
SHAREHOLDER
🇬🇧 MARGATE DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 11490912
DIRECTOR
🇬🇧 GULATI ESTATES LIMITED
DIRECTOR
🇬🇧 12649346
DIRECTOR
🇬🇧 MARGATE DEVELOPMENT LTD
DIRECTOR
🇬🇧 CONNAUGHT INVESTMENTS LTD
DIRECTOR
🇬🇧 13 CONNAUGHT ROAD LIMITED
DIRECTOR