arrow_back
Entities
MR DILJEET SINGH
unknown
Individual
MR DILJEET SINGH is an individual. Holds positions at HD PROPERTY TRADING LTD, BEST DEAL CASH & CARRY LTD, DM GABA SUPERSTORE LTD, and GABA BROTHERS MINI MART LTD.
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
🇬🇧 HD PROPERTY TRADING LTD
SHAREHOLDER
🇬🇧 BEST DEAL CASH & CARRY LTD
SHAREHOLDER
🇬🇧 DM GABA SUPERSTORE LTD
SHAREHOLDER
🇬🇧 GABA BROTHERS MINI MART LTD
DIRECTOR
🇬🇧 DM GABA SUPERSTORE LTD
DIRECTOR
🇬🇧 BEST DEAL CASH & CARRY LTD
DIRECTOR
🇬🇧 HD PROPERTY TRADING LTD
DIRECTOR