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Entities
MR GULINDER SINGH
unknown
Individual
MR GULINDER SINGH is an individual. Holds positions at 9 companies, including CBM JV INVESTMENT LTD, EYESTONE INVESTMENTS UK PRIVATE LTD, GDK WHOLSALE LTD, GOOD ONE DEALS UK PRIVATE LTD, GSM DEVELOPERS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CBM JV INVESTMENT LTD
SHAREHOLDER
π¬π§ EYESTONE INVESTMENTS UK PRIVATE LTD
SHAREHOLDER
π¬π§ GDK WHOLSALE LTD
SHAREHOLDER
π¬π§ GOOD ONE DEALS UK PRIVATE LTD
SHAREHOLDER
π¬π§ GSM DEVELOPERS LTD
SHAREHOLDER
π¬π§ TITAN CAPITAL INVESTMENT LTD
SHAREHOLDER
π¬π§ P & A ESTATES MANAGEMENT LTD
SHAREHOLDER
π¬π§ JIMMY LUXURY INTERNATIONAL LTD
SHAREHOLDER
π¬π§ CBM JV INVESTMENT LTD
DIRECTOR
π¬π§ GDK WHOLSALE LTD
DIRECTOR
π¬π§ GSM DEVELOPERS LTD
DIRECTOR
π¬π§ 13 13 PROPERTIES LIMITED
DIRECTOR