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Entities
MR GURJEET SINGH DHILLON
unknown
Individual
MR GURJEET SINGH DHILLON is an individual. Holds positions at 7 companies, including 13454266, WIN SL 2 DEVELOPMENTS LIMITED, MDJ GROUP LTD., DSGD (IRELAND) LIMITED, 10069187, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13454266
SHAREHOLDER
π¬π§ WIN SL 2 DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ MDJ GROUP LTD.
SHAREHOLDER
π¬π§ DSGD (IRELAND) LIMITED
SHAREHOLDER
π¬π§ 10069187
SHAREHOLDER
π¬π§ EMPIRE WORKS CONSTRUCTION LTD
SHAREHOLDER
π¬π§ 09738192
DIRECTOR
π¬π§ 10069187
DIRECTOR