arrow_back
Entities
MR GURPREET SINGH
unknown
Individual
MR GURPREET SINGH is an individual. Holds positions at GM TRADING WEST YORKSHIRE LTD, 11719558, GILL & BAINS WIBSEY LTD, G & H BAINS LTD, and TONG BOOZE LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 GM TRADING WEST YORKSHIRE LTD
SHAREHOLDER
🇬🇧 11719558
SHAREHOLDER
🇬🇧 GILL & BAINS WIBSEY LTD
SHAREHOLDER
🇬🇧 G & H BAINS LTD
SHAREHOLDER
🇬🇧 TONG BOOZE LTD
SHAREHOLDER
🇬🇧 11719558
DIRECTOR