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Entities
MR GURDEEP SINGH
unknown
Individual
MR GURDEEP SINGH is an individual. Holds positions at SMART WOODEN STAIRS LTD, NEW SMART PROPERTIES LTD, NEW SMART PROPERTIES INVESTMENT LTD, and HARVEN PROPERTY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMART WOODEN STAIRS LTD
SHAREHOLDER
🇬🇧 NEW SMART PROPERTIES LTD
SHAREHOLDER
🇬🇧 NEW SMART PROPERTIES INVESTMENT LTD
SHAREHOLDER
🇬🇧 HARVEN PROPERTY LIMITED
DIRECTOR
🇬🇧 NEW SMART PROPERTIES LTD
DIRECTOR