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Entities
MR KULDIP SANDHU SINGH
unknown
Individual
MR KULDIP SANDHU SINGH is an individual. Holds positions at 8 companies, including KJEJ PROPERTIES LIMITED, GREENVISTA PROPERTY INVESTMENT LTD, YKS CONTRACTORS LIMITED, 05821149, 12743369, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KJEJ PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 GREENVISTA PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 YKS CONTRACTORS LIMITED
SHAREHOLDER
🇬🇧 05821149
SHAREHOLDER
🇬🇧 12743369
SHAREHOLDER
🇬🇧 LAFALQUK PARTNERS LTD
SHAREHOLDER
🇬🇧 LAFALQUK PARTNERS LTD
DIRECTOR
🇬🇧 05821149
DIRECTOR
🇬🇧 08700909
DIRECTOR
🇬🇧 YKS CONTRACTORS LIMITED
DIRECTOR
🇬🇧 09273657
DIRECTOR
🇬🇧 12743369
DIRECTOR
🇬🇧 KJEJ PROPERTIES LIMITED
DIRECTOR