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Entities
MR HARVINDER SINGH SANDHU
unknown
Individual
MR HARVINDER SINGH SANDHU is an individual. Holds positions at 16 companies, including RAIYA AESTHETICS LTD, HSHW LIVING LTD, RAIYA LTD, HSDC PROPERTIES LTD, HS ECO HOLDINGS LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RAIYA AESTHETICS LTD
SHAREHOLDER
π¬π§ HSHW LIVING LTD
SHAREHOLDER
π¬π§ RAIYA LTD
SHAREHOLDER
π¬π§ HSDC PROPERTIES LTD
SHAREHOLDER
π¬π§ HS ECO HOLDINGS LTD
SHAREHOLDER
π¬π§ HS ECO PARTNERSHIPS LTD
SHAREHOLDER
π¬π§ HSHW MANAGEMENT LTD
SHAREHOLDER
π¬π§ HSDC LIVING LTD
SHAREHOLDER
π¬π§ 17260106
SHAREHOLDER
π¬π§ 13474290
SHAREHOLDER
π¬π§ ECO TAX HOLDINGS LTD
SHAREHOLDER
π¬π§ SANDHU PROPERTY ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ ECO TAX INVESTMENTS LTD
SHAREHOLDER
π¬π§ 12925720
DIRECTOR
π¬π§ 13474290
DIRECTOR
π¬π§ ECO TAX INVESTMENTS LTD
DIRECTOR
π¬π§ ECO TAX HOLDINGS LTD
DIRECTOR
π¬π§ 13740348
DIRECTOR
π¬π§ 14127604
DIRECTOR
π¬π§ HSHW LIVING LTD
DIRECTOR
π¬π§ RAIYA LTD
DIRECTOR
π¬π§ HSDC PROPERTIES LTD
DIRECTOR
π¬π§ HS ECO HOLDINGS LTD
DIRECTOR
π¬π§ HS ECO PARTNERSHIPS LTD
DIRECTOR
π¬π§ HSHW MANAGEMENT LTD
DIRECTOR
π¬π§ HSDC LIVING LTD
DIRECTOR