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Entities
MR GURPREET SINGH DHALIWAL
unknown
Individual
MR GURPREET SINGH DHALIWAL is an individual. Holds positions at CASA 181 LTD, FAIRFIELD ROAD WD LTD, GR VENTURES LIMITED, and TBB CAPITAL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASA 181 LTD
SHAREHOLDER
🇬🇧 FAIRFIELD ROAD WD LTD
SHAREHOLDER
🇬🇧 GR VENTURES LIMITED
SHAREHOLDER
🇬🇧 TBB CAPITAL LIMITED
SHAREHOLDER
🇬🇧 FAIRFIELD ROAD WD LTD
DIRECTOR