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Entities
MR JASPREET SINGH SANDHU
unknown
Individual
MR JASPREET SINGH SANDHU is an individual. Holds positions at 6 companies, including DBK DEVELOPMENTS LTD, DBK LETTINGS LIMITED, DBK INVESTMENTS LTD, 07605544, GOURMET ASSOCIATES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DBK DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ DBK LETTINGS LIMITED
SHAREHOLDER
π¬π§ DBK INVESTMENTS LTD
SHAREHOLDER
π¬π§ 07605544
DIRECTOR
π¬π§ GOURMET ASSOCIATES LIMITED
DIRECTOR
π¬π§ GAL PROPERTIES LIMITED
DIRECTOR
π¬π§ DBK DEVELOPMENTS LTD
DIRECTOR