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Entities
MR HARDEEP SINGH DHANJAL
unknown
Individual
MR HARDEEP SINGH DHANJAL is an individual. Holds positions at 14 companies, including 11067246, HDR TECHNOLOGY LTD, BERKELEY SQUARE (UK) HOLDINGS LTD, LONDON HOMES INVESTMENTS LIMITED, LAKS HOLD CO LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11067246
SHAREHOLDER
π¬π§ HDR TECHNOLOGY LTD
SHAREHOLDER
π¬π§ BERKELEY SQUARE (UK) HOLDINGS LTD
SHAREHOLDER
π¬π§ LONDON HOMES INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ LAKS HOLD CO LTD
SHAREHOLDER
π¬π§ STAR-TEC ENGINEERING LTD
SHAREHOLDER
π¬π§ JEPIT LIMITED
SHAREHOLDER
π¬π§ CONDERE LTD
SHAREHOLDER
π¬π§ 13625549
SHAREHOLDER
π¬π§ EEZYCOOK UK LTD
SHAREHOLDER
π¬π§ F4 INVESTMENTS LTD
SHAREHOLDER
π¬π§ 04064784
DIRECTOR
π¬π§ 04501751
DIRECTOR
π¬π§ 04758600
DIRECTOR
π¬π§ STAR-TEC ENGINEERING LTD
DIRECTOR
π¬π§ JEPIT LIMITED
DIRECTOR
π¬π§ 11067246
DIRECTOR
π¬π§ 13625549
DIRECTOR
π¬π§ F4 INVESTMENTS LTD
DIRECTOR
π¬π§ CONDERE LTD
DIRECTOR
π¬π§ HDR TECHNOLOGY LTD
DIRECTOR