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Entities
MR GULBIR SINGH DHILLON
unknown
Individual
MR GULBIR SINGH DHILLON is an individual. Holds positions at 16 companies, including LIGHTWATER PROPERTY SERVICES LTD, 15045280, 11148172, 11146092, SWAKELEYS ACQUISITIONS LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LIGHTWATER PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 15045280
SHAREHOLDER
🇬🇧 11148172
SHAREHOLDER
🇬🇧 11146092
SHAREHOLDER
🇬🇧 SWAKELEYS ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 12792407
SHAREHOLDER
🇬🇧 12416707
SHAREHOLDER
🇬🇧 HIGHFIELD LAND & PROPERTY LTD
SHAREHOLDER
🇬🇧 05826817
SHAREHOLDER
🇬🇧 GREENACRE LONDON CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 MAPLE WEST DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 11804087
SHAREHOLDER
🇬🇧 13015858
SHAREHOLDER
🇬🇧 SUNLIGHT CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 VINLAKE ESTATES LIMITED
SHAREHOLDER
🇬🇧 15947772
SHAREHOLDER
🇬🇧 HIGHFIELD LAND & PROPERTY LTD
DIRECTOR