arrow_back
Entities
MR GURAMAR SINGH VIRDI
unknown
Individual
MR GURAMAR SINGH VIRDI is an individual. Holds positions at 7 companies, including AURUM BY JS LTD, RENDLESHAM DEVELOPMENT LIMITED, VIRDI PROPERTY INVESTMENTS LTD, GROVE PARK HOMES LTD, D&V PROPERTY ACQUISITIONS 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
🇬🇧 AURUM BY JS LTD
SHAREHOLDER
🇬🇧 RENDLESHAM DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 VIRDI PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GROVE PARK HOMES LTD
SHAREHOLDER
🇬🇧 D&V PROPERTY ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 JV GROUP LTD
SHAREHOLDER
🇬🇧 VERDI SYSTEMS LIMITED
DIRECTOR