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Entities
MR GOPAL SINGH SAGOO
unknown
Individual
MR GOPAL SINGH SAGOO is an individual. Holds positions at JOHAL & COMPANY UK LIMITED, JASMIN ESTATES LIMITED, HARGO ESTATES LIMITED, SAGOO ESTATES LIMITED, and GSS PROPERTY 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§ JOHAL & COMPANY UK LIMITED
SHAREHOLDER
π¬π§ JASMIN ESTATES LIMITED
SHAREHOLDER
π¬π§ HARGO ESTATES LIMITED
SHAREHOLDER
π¬π§ SAGOO ESTATES LIMITED
SHAREHOLDER
π¬π§ GSS PROPERTY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ JOHAL & COMPANY UK LIMITED
DIRECTOR
π¬π§ SAGOO ESTATES LIMITED
DIRECTOR