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Entities
MR JASWINDER SINGH DULAY
unknown
Individual
MR JASWINDER SINGH DULAY is an individual. Holds positions at 23 companies, including DUCORP CAPITAL LIMITED, BURBANK PROPERTIES LTD, JB CAPITAL LTD, FAST HOMEBUYERS LIMITED, HARPERS ESTATE LIMITED, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
🇬🇧 DUCORP CAPITAL LIMITED
SHAREHOLDER
🇬🇧 BURBANK PROPERTIES LTD
SHAREHOLDER
🇬🇧 JB CAPITAL LTD
SHAREHOLDER
🇬🇧 FAST HOMEBUYERS LIMITED
SHAREHOLDER
🇬🇧 HARPERS ESTATE LIMITED
SHAREHOLDER
🇬🇧 GLOBAL FITNESS LIFESTYLE LTD
SHAREHOLDER
🇬🇧 DU GROUP LTD
SHAREHOLDER
🇬🇧 02834822
DIRECTOR
🇬🇧 BURBANK PROPERTIES LTD
DIRECTOR
🇬🇧 04016336
DIRECTOR
🇬🇧 04022626
DIRECTOR
🇬🇧 04477993
DIRECTOR
🇬🇧 05266516
DIRECTOR
🇬🇧 MULTICARE LTD
DIRECTOR
🇬🇧 JB CAPITAL LTD
DIRECTOR
🇬🇧 06331800
DIRECTOR
🇬🇧 HARPERS ESTATES LTD.
DIRECTOR
🇬🇧 FAST HOMEBUYERS LTD.
DIRECTOR
🇬🇧 ISOFT UK LTD
DIRECTOR
🇬🇧 DUCORP CAPITAL LIMITED
DIRECTOR
🇬🇧 FAST HOMEBUYERS LIMITED
DIRECTOR
🇬🇧 HARPERS ESTATE LIMITED
DIRECTOR
🇬🇧 FOREVER LIVING WELL LIMITED
DIRECTOR
🇬🇧 BONDSGATE LIMITED
DIRECTOR
🇬🇧 DU GROUP LTD
DIRECTOR
🇬🇧 ANGELHEART CARE LTD
DIRECTOR
🇬🇧 SAVOY STIRLING LTD
DIRECTOR
🇬🇧 SSPR MANAGEMENT LTD
DIRECTOR
🇬🇧 GLOBAL FITNESS LTD
DIRECTOR
🇬🇧 GLOBAL FITNESS LIFESTYLE LTD
DIRECTOR
+ 1 more associated companies not shown.