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Entities
MR GURMINDER SINGH PANESAR
unknown
Individual
MR GURMINDER SINGH PANESAR is an individual. Holds positions at 6 companies, including THORNHILL PROPERTY LTD, FAIRFIELD HOUSING UK LTD, 14360867, 12484385, ESHER ROAD PROPERTIES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THORNHILL PROPERTY LTD
SHAREHOLDER
🇬🇧 FAIRFIELD HOUSING UK LTD
SHAREHOLDER
🇬🇧 14360867
SHAREHOLDER
🇬🇧 12484385
SHAREHOLDER
🇬🇧 ESHER ROAD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 GURU DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 GURU DEVELOPMENT LTD
DIRECTOR