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Entities
MR HARPREET SINGH SAWHNEY
unknown
Individual
MR HARPREET SINGH SAWHNEY is an individual. Holds positions at 10 MADELEY ROAD RESIDENTS COMPANY LIMITED, VISCONTI LEATHER LIMITED, 96 FORDHOOK AVENUE LIMITED, JUPITER STAR PROPERTIES LIMITED, and CARLTON PLACE NORTHWOOD LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VISCONTI LEATHER LIMITED
DIRECTOR
π¬π§ 96 FORDHOOK AVENUE LIMITED
DIRECTOR
π¬π§ CARLTON PLACE NORTHWOOD LTD
DIRECTOR
π¬π§ VISCONTI LEATHER LIMITED
SECRETARY