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Entities
MR HARPREET SINGH BAKSHI
unknown
Individual
MR HARPREET SINGH BAKSHI is an individual. Holds positions at 7 companies, including JAAP INVESTMENTS LIMITED, 09380731, 12641605, DREAM HOMES PROPERTY LIMITED, AT MY SMILE STUDIO LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JAAP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 09380731
SHAREHOLDER
🇬🇧 12641605
SHAREHOLDER
🇬🇧 DREAM HOMES PROPERTY LIMITED
SHAREHOLDER
🇬🇧 AT MY SMILE STUDIO LIMITED
SHAREHOLDER
🇬🇧 JAAP REALTORS LIMITED
SHAREHOLDER
🇬🇧 09380731
DIRECTOR
🇬🇧 12641605
DIRECTOR
🇬🇧 JAAP ESTATES LIMITED
DIRECTOR
🇬🇧 JAAP INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DREAM HOMES PROPERTY LIMITED
DIRECTOR
🇬🇧 JAAP REALTORS LIMITED
DIRECTOR