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Entities
MR KULDEEP SINGH
unknown
Individual
MR KULDEEP SINGH is an individual. Holds positions at UKP GROUP LTD, TONYS FISH BAR WB LTD, PENSNETT CHIPPY LTD, BK PROPERTIES WM LTD, and KJ PROPERTIES WM LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UKP GROUP LTD
SHAREHOLDER
🇬🇧 TONYS FISH BAR WB LTD
SHAREHOLDER
🇬🇧 PENSNETT CHIPPY LTD
SHAREHOLDER
🇬🇧 BK PROPERTIES WM LTD
SHAREHOLDER
🇬🇧 KJ PROPERTIES WM LTD
SHAREHOLDER
🇬🇧 BK PROPERTIES WM LTD
DIRECTOR
🇬🇧 KJ PROPERTIES WM LTD
DIRECTOR
🇬🇧 UKP GROUP LTD
DIRECTOR
🇬🇧 TONYS FISH BAR WB LTD
DIRECTOR
🇬🇧 PENSNETT CHIPPY LTD
DIRECTOR