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Entities
MR JATINDER SINGH PANESAR
unknown
Individual
MR JATINDER SINGH PANESAR is an individual. Holds positions at 8 companies, including 13201130, PENNY APPEAL, PENTOS CAPITAL LIMITED, PANESAR GROUP LTD, MAPLE HOUSING LIMITED, and 3 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
🇬🇧 13201130
SHAREHOLDER
🇬🇧 PENNY APPEAL
DIRECTOR
🇬🇧 PENTOS CAPITAL LIMITED
DIRECTOR
🇬🇧 13201130
DIRECTOR
🇬🇧 PANESAR GROUP LTD
DIRECTOR
🇬🇧 MAPLE HOUSING LIMITED
DIRECTOR
🇬🇧 PENTOS HEIGHTS LIMITED
DIRECTOR
🇬🇧 REGIS CARE GROUP LIMITED
DIRECTOR
🇬🇧 EMERALD SUPPORT CIC
DIRECTOR