arrow_back
Entities
MR GURDIP SINGH SAMBHY
unknown
Individual
MR GURDIP SINGH SAMBHY is an individual. Holds positions at 14 companies, including 04940119, 06670189, REGAL DESIGN & CONSTRUCTION LIMITED, GKP PROPERTY MANAGEMENT LIMITED, 11134479, and 9 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 04940119
DIRECTOR
π¬π§ 06670189
DIRECTOR
π¬π§ 11134479
DIRECTOR
π¬π§ LASCELLES PARK LIMITED
DIRECTOR
π¬π§ 23 BRAYWICK ROAD LIMITED
DIRECTOR
π¬π§ UPTON PARK HOMES LTD
DIRECTOR
π¬π§ REGAL DESIGN GROUP LIMITED
DIRECTOR
π¬π§ 23 BRAYWICK ROAD 2 LTD
DIRECTOR
π¬π§ 13672030
DIRECTOR
π¬π§ VKS VENTURES LTD
DIRECTOR
π¬π§ 13905762
DIRECTOR
π¬π§ 06670189
SECRETARY