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Entities
MR GURMINDER SINGH PANESAR
unknown
Individual
MR GURMINDER SINGH PANESAR is an individual. Holds positions at 7 companies, including SPM INVESTMENT LTD, ESHER ROAD PROPERTIES LIMITED, THORNHILL PROPERTY LTD, CASTLEVIEW APARTMENTS (LONDON) LTD, 12484385, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPM INVESTMENT LTD
DIRECTOR
🇬🇧 ESHER ROAD PROPERTIES LIMITED
DIRECTOR
🇬🇧 THORNHILL PROPERTY LTD
DIRECTOR
🇬🇧 12484385
DIRECTOR
🇬🇧 FAIRFIELD HOUSING UK LTD
DIRECTOR
🇬🇧 14360867
DIRECTOR