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Entities
MR GURVINDER SINGH MATHARU
unknown
Individual
MR GURVINDER SINGH MATHARU is an individual. Holds positions at TASHA HOLDINGS GROUP LTD, 06683345, TASHA PROPERTYCO LTD, and TASHA INVESTCO LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TASHA HOLDINGS GROUP LTD
SHAREHOLDER
🇬🇧 06683345
DIRECTOR
🇬🇧 TASHA HOLDINGS GROUP LTD
DIRECTOR
🇬🇧 TASHA PROPERTYCO LTD
DIRECTOR
🇬🇧 TASHA INVESTCO LTD
DIRECTOR