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Entities
MR GURMEET SINGH
unknown
Individual
MR GURMEET SINGH is an individual. Holds positions at 13 companies, including NJM HAYES LTD, IWL HOLDINGS LTD, L&D VENTURES LTD, IWL HAYES LTD, G&G GROUP LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NJM HAYES LTD
SHAREHOLDER
π¬π§ IWL HOLDINGS LTD
SHAREHOLDER
π¬π§ L&D VENTURES LTD
SHAREHOLDER
π¬π§ IWL HAYES LTD
SHAREHOLDER
π¬π§ G&G GROUP LTD
SHAREHOLDER
π¬π§ BUSHBURY ALL IN ONE SUPER MARKET LTD
SHAREHOLDER
π¬π§ SKYWAY VENTURES LTD
SHAREHOLDER
π¬π§ 14965417
SHAREHOLDER
π¬π§ 07025426
SHAREHOLDER
π¬π§ BESPOKE AIRSOFT RETAIL LTD
SHAREHOLDER
π¬π§ NJM VENTURES LTD
SHAREHOLDER
π¬π§ HUNTSMAN AIR SPORTS LTD
SHAREHOLDER
π¬π§ IWHOLESALES LIMITED
SHAREHOLDER
π¬π§ 14965417
DIRECTOR