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Entities
MR GURMAIL SINGH DOKAL
unknown
Individual
MR GURMAIL SINGH DOKAL is an individual. Holds positions at DOKAL DEVELOPMENTS LIMITED, DOKAL ESTATES LIMITED, THE CORE CONSTRUCT (NE) LTD, DOKAL INVESTMENTS LIMITED, and 06443068.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DOKAL DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ DOKAL ESTATES LIMITED
SHAREHOLDER
π¬π§ THE CORE CONSTRUCT (NE) LTD
SHAREHOLDER
π¬π§ DOKAL INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 06443068
DIRECTOR
π¬π§ DOKAL INVESTMENTS LIMITED
DIRECTOR
π¬π§ DOKAL ESTATES LIMITED
DIRECTOR
π¬π§ DOKAL DEVELOPMENTS LIMITED
DIRECTOR