arrow_back
Entities
MR DEEP SINGH KHURANA
unknown
Individual
MR DEEP SINGH KHURANA is an individual. Holds positions at 7 companies, including DAAN PROPERTY INVESTMENTS LTD, 12254462, 13023943, KHURANA OLDFIELDS LTD, WALLINGTON HOUSEHOLD LTD, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DAAN PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12254462
SHAREHOLDER
🇬🇧 13023943
SHAREHOLDER
🇬🇧 KHURANA OLDFIELDS LTD
SHAREHOLDER
🇬🇧 WALLINGTON HOUSEHOLD LTD
SHAREHOLDER
🇬🇧 12254462
DIRECTOR
🇬🇧 WALLINGTON ESSENTIALS LTD
DIRECTOR
🇬🇧 WALLINGTON HOUSEHOLD LTD
DIRECTOR
🇬🇧 AK ALLIED PROPERTY LTD
DIRECTOR
🇬🇧 DAAN PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 KHURANA OLDFIELDS LTD
DIRECTOR