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Entities
MR HARWINDER SINGH
unknown
Individual
MR HARWINDER SINGH is an individual. Holds positions at 7 companies, including GILESFARM LTD, BTHS INVESTMENT LIMITED, PC SOUTHEAST LTD, 08227523, LBP PROPERTY 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
🇬🇧 GILESFARM LTD
SHAREHOLDER
🇬🇧 BTHS INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 PC SOUTHEAST LTD
SHAREHOLDER
🇬🇧 08227523
SHAREHOLDER
🇬🇧 LBP PROPERTY LTD
SHAREHOLDER
🇬🇧 DOLCE VITA 5 LTD
SHAREHOLDER
🇬🇧 MEDWAY HS LIMITED
SHAREHOLDER
🇬🇧 LBP PROPERTY LTD
DIRECTOR
🇬🇧 GILESFARM LTD
DIRECTOR
🇬🇧 PC SOUTHEAST LTD
DIRECTOR
🇬🇧 MEDWAY HS LIMITED
DIRECTOR
🇬🇧 BTHS INVESTMENT LIMITED
DIRECTOR