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Entities
MR DAVINDER SINGH SANDHU
unknown
Individual
MR DAVINDER SINGH SANDHU is an individual. Holds positions at 8 companies, including BLUEWATER INVESTMENTS LTD, WAVERLEY PROPERTY INVESTMENTS LTD, RESCO INVESTMENTS LTD, ABBEY HOUSING LTD, TBS GROUP LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BLUEWATER INVESTMENTS LTD
DIRECTOR
🇬🇧 WAVERLEY PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 RESCO INVESTMENTS LTD
DIRECTOR
🇬🇧 ABBEY HOUSING LTD
DIRECTOR
🇬🇧 TBS GROUP LTD
DIRECTOR
🇬🇧 TASE TRADING LIMITED
DIRECTOR
🇬🇧 BRS ATHENA LTD
DIRECTOR
🇬🇧 05027490
SECRETARY