arrow_back Entities

MR GURWINDER SINGH SAHOTA

unknown Individual
Watch

MR GURWINDER SINGH SAHOTA is an individual. Holds positions at 12814242, 12821413, 13908637, DIRECT TRADING GROUP LTD, and 15052807.

notifications_active Get notified the moment MR GURWINDER SINGH SAHOTA's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12814242 SHAREHOLDER
🇬🇧 12821413 SHAREHOLDER
🇬🇧 13908637 SHAREHOLDER
🇬🇧 DIRECT TRADING GROUP LTD SHAREHOLDER
🇬🇧 12814242 DIRECTOR
🇬🇧 12821413 DIRECTOR
🇬🇧 DIRECT TRADING GROUP LTD DIRECTOR
🇬🇧 13908637 DIRECTOR
🇬🇧 15052807 DIRECTOR