MR JAY SINGH DHAMI

unknown Individual

MR JAY SINGH DHAMI is an individual. Holds positions at 6 companies, including SC680877, REGENT PROPERTY GLASGOW LIMITED, PARK STOP LTD, EAGLE INV LTD, SC600670, and 1 other.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SC680877 SHAREHOLDER

🇬🇧 REGENT PROPERTY GLASGOW LIMITED SHAREHOLDER

🇬🇧 PARK STOP LTD SHAREHOLDER

🇬🇧 EAGLE INV LTD SHAREHOLDER

🇬🇧 SC600670 SHAREHOLDER

🇬🇧 A REG GLA LTD SHAREHOLDER

🇬🇧 PARK STOP LTD DIRECTOR

🇬🇧 EAGLE INV LTD DIRECTOR

🇬🇧 SC600670 DIRECTOR

🇬🇧 REGENT PROPERTY GLASGOW LIMITED DIRECTOR

🇬🇧 SC680877 DIRECTOR