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Entities
MR GURDEV SINGH MATTU
unknown
Individual
MR GURDEV SINGH MATTU is an individual. Holds positions at 6 companies, including AK UK INVESTMENTS LIMITED, PM UK INVESTMENTS LIMITED, POPGEAR PROPERTIES LIMITED, 12143879, B M FASHIONS (PROPERTIES) 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§ AK UK INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ PM UK INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ POPGEAR PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 12143879
SHAREHOLDER
π¬π§ 12143879
DIRECTOR
π¬π§ POPGEAR PROPERTIES LIMITED
DIRECTOR
π¬π§ PM UK INVESTMENTS LIMITED
DIRECTOR
π¬π§ AK UK INVESTMENTS LIMITED
DIRECTOR
π¬π§ MATTU INVESTMENTS LTD
DIRECTOR