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Entities
MR HARSIMRAN SINGH SIBIA
unknown
Individual
MR HARSIMRAN SINGH SIBIA is an individual. Holds positions at 7 companies, including THE POSTCODE INVESTMENTS LTD, THE POSTCODE GROUP LTD, MY HOMEZ LTD, SARDAAR QUALITY CATERING LTD, SIBIA PROPERTIES LTD, 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
🇬🇧 THE POSTCODE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 THE POSTCODE GROUP LTD
SHAREHOLDER
🇬🇧 MY HOMEZ LTD
SHAREHOLDER
🇬🇧 SARDAAR QUALITY CATERING LTD
SHAREHOLDER
🇬🇧 SIBIA PROPERTIES LTD
SHAREHOLDER
🇬🇧 08101093
DIRECTOR
🇬🇧 SARDAAR QUALITY CATERING LTD
DIRECTOR
🇬🇧 10367846
DIRECTOR
🇬🇧 SIBIA PROPERTIES LTD
DIRECTOR
🇬🇧 MY HOMEZ LTD
DIRECTOR
🇬🇧 THE POSTCODE GROUP LTD
DIRECTOR
🇬🇧 THE POSTCODE INVESTMENTS LTD
DIRECTOR