arrow_back
Entities
MR GURMUKH SINGH MATTU
unknown
Individual
MR GURMUKH SINGH MATTU is an individual. Holds positions at QUIS LIMITED, TANZ PROPERTY GROUP LIMITED, QAUM UNITY LIMITED, BEYOND BORDERS IMMIGRATION SOLUTIONS LIMITED, and GREAT 360 UK LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ QUIS LIMITED
SHAREHOLDER
π¬π§ TANZ PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ QAUM UNITY LIMITED
SHAREHOLDER
π¬π§ GREAT 360 UK LTD
SHAREHOLDER
π¬π§ TANZ PROPERTY GROUP LIMITED
DIRECTOR
π¬π§ GREAT 360 UK LTD
DIRECTOR