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Entities
MR JASWINDER SINGH PUNNY
unknown
Individual
MR JASWINDER SINGH PUNNY is an individual. Holds positions at 10 companies, including 03528956, 03815354, 04132989, 04915360, 08021241, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03528956
DIRECTOR
🇬🇧 03815354
DIRECTOR
🇬🇧 04132989
DIRECTOR
🇬🇧 04915360
DIRECTOR
🇬🇧 08021241
DIRECTOR
🇬🇧 SIPL (UK) LTD
DIRECTOR
🇬🇧 SUNSHINE ISLAND PROPERTIES LTD
DIRECTOR
🇬🇧 EASTBRIDGE ATLANTIC UK LIMITED
DIRECTOR
🇬🇧 04132989
SECRETARY
🇬🇧 04915360
SECRETARY
🇬🇧 06943644
SECRETARY
🇬🇧 OC318586
PARTNER