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Entities
MR GURJIT SINGH THIARA
unknown
Individual
MR GURJIT SINGH THIARA is an individual. Holds positions at NUMBER ONE (SD) HOLDINGS LIMITED, 14206833, GREG THIARA LTD, and 13726018.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NUMBER ONE (SD) HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 14206833
SHAREHOLDER
🇬🇧 GREG THIARA LTD
SHAREHOLDER
🇬🇧 13726018
DIRECTOR
🇬🇧 14206833
DIRECTOR
🇬🇧 GREG THIARA LTD
DIRECTOR