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Entities
MR GURNEK MITCH SINGH MATHARU
unknown
Individual
MR GURNEK MITCH SINGH MATHARU is an individual. Holds positions at 8 companies, including SOVEREIGN CREDIT CORPORATION LTD, QUEENSGATE PROPERTY LTD, VICTORIA ESTATES LIMITED, SUMNER CAPITAL LTD, PRIESTGATE ESTATES LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOVEREIGN CREDIT CORPORATION LTD
SHAREHOLDER
🇬🇧 QUEENSGATE PROPERTY LTD
SHAREHOLDER
🇬🇧 VICTORIA ESTATES LIMITED
SHAREHOLDER
🇬🇧 SUMNER CAPITAL LTD
SHAREHOLDER
🇬🇧 SOVEREIGN CREDIT CORPORATION LTD
DIRECTOR
🇬🇧 PRIESTGATE ESTATES LTD
DIRECTOR
🇬🇧 VICTORIA ESTATES LIMITED
DIRECTOR
🇬🇧 QUEENSGATE PROPERTY LTD
DIRECTOR
🇬🇧 PRIESTGATE PROPERTY LTD
DIRECTOR
🇬🇧 CHARTWELL PLAZA LTD
DIRECTOR
🇬🇧 SUMNER CAPITAL LTD
DIRECTOR
🇬🇧 1788 LTD
DIRECTOR