arrow_back
Entities
MR GURDEV SINGH MOORE
unknown
Individual
MR GURDEV SINGH MOORE is an individual. Holds positions at 12384766, RUBIX ESTATES LTD, META STRATEGIC LAND LTD, and 09601396.
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
🇬🇧 12384766
SHAREHOLDER
🇬🇧 RUBIX ESTATES LTD
SHAREHOLDER
🇬🇧 META STRATEGIC LAND LTD
SHAREHOLDER
🇬🇧 09601396
DIRECTOR
🇬🇧 META STRATEGIC LAND LTD
DIRECTOR
🇬🇧 12384766
DIRECTOR