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Entities
MR GURDIP SINGH SAMBHY
unknown
Individual
MR GURDIP SINGH SAMBHY is an individual. Holds positions at 8 companies, including 13197996, UPTON PARK HOMES LTD, 13672030, 13905762, REGAL DESIGN GROUP LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13197996
SHAREHOLDER
🇬🇧 UPTON PARK HOMES LTD
SHAREHOLDER
🇬🇧 13672030
SHAREHOLDER
🇬🇧 13905762
SHAREHOLDER
🇬🇧 REGAL DESIGN GROUP LIMITED
SHAREHOLDER
🇬🇧 11134479
SHAREHOLDER
🇬🇧 VKS VENTURES LTD
SHAREHOLDER
🇬🇧 23 BRAYWICK ROAD LIMITED
SHAREHOLDER
🇬🇧 13197996
DIRECTOR