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Entities
Mr Gurprit Singh Dhaliwal
unknown
Individual
Mr Gurprit Singh Dhaliwal is an individual. Holds positions at J&J ENTERPRISE (WTON) LTD, JOVAN INVESTMENTS LIMITED, PENDRELL ARMS LIMITED, and WENTWORTH IM NO2 LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 J&J ENTERPRISE (WTON) LTD
SHAREHOLDER
🇬🇧 JOVAN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PENDRELL ARMS LIMITED
SHAREHOLDER
🇬🇧 WENTWORTH IM NO2 LIMITED
SHAREHOLDER