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Entities
MR GURPREET SINGH DHAMU
unknown
Individual
MR GURPREET SINGH DHAMU is an individual. Holds positions at MOTI PROPERTY LIMITED, JP CAPITAL LTD, and BYTEMIND IO LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOTI PROPERTY LIMITED
SHAREHOLDER
🇬🇧 JP CAPITAL LTD
SHAREHOLDER
🇬🇧 BYTEMIND IO LTD
SHAREHOLDER
🇬🇧 JP CAPITAL LTD
DIRECTOR
🇬🇧 MOTI PROPERTY LIMITED
DIRECTOR
🇬🇧 BYTEMIND IO LTD
DIRECTOR