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Entities
MR GURDEEP SINGH
unknown
Individual
MR GURDEEP SINGH is an individual. Holds positions at 6 companies, including RG HOUSING LTD, IMG PROPERTY INVESTMENTS LTD, G&G BUILD LIMITED, H&G CONSTRUCTION UK LIMITED, RMG JHUTTY LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RG HOUSING LTD
SHAREHOLDER
π¬π§ IMG PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ G&G BUILD LIMITED
SHAREHOLDER
π¬π§ H&G CONSTRUCTION UK LIMITED
SHAREHOLDER
π¬π§ RMG JHUTTY LIMITED
SHAREHOLDER
π¬π§ GHI GROUP LTD
SHAREHOLDER
π¬π§ RMG JHUTTY LIMITED
DIRECTOR
π¬π§ RG HOUSING LTD
DIRECTOR
π¬π§ G&G BUILD LIMITED
DIRECTOR
π¬π§ H&G CONSTRUCTION UK LIMITED
DIRECTOR
π¬π§ GHI GROUP LTD
DIRECTOR