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Entities
MR KULWINDER SINGH CHAWLA
unknown
Individual
MR KULWINDER SINGH CHAWLA is an individual. Holds positions at 38 companies, including R P HUGGINS ACCOUNTANTS LTD, OPTIMUS PRIME LTD, T C TAXATION LTD, 5K HOMES HOLDINGS LTD, BRINDLEYS (TOTAL HOLDINGS) LTD, and 33 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 67)
🇬🇧 R P HUGGINS ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 OPTIMUS PRIME LTD
SHAREHOLDER
🇬🇧 T C TAXATION LTD
SHAREHOLDER
🇬🇧 5K HOMES HOLDINGS LTD
SHAREHOLDER
🇬🇧 BRINDLEYS (TOTAL HOLDINGS) LTD
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (GROVE) LIMITED
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (FARADAY STREET) LIMITED
SHAREHOLDER
🇬🇧 BRINDLEYS LIMITED
SHAREHOLDER
🇬🇧 HAKUNA MATATA(NO WORRIES) LTD
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (KILDARE STREET) LTD
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (FIFE STREET) LIMITED
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (ENFIELD STREET) LIMITED
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (CARLOW STREET) LTD
SHAREHOLDER
🇬🇧 CPC ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 247365 ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (BYELANDS) LIMITED
SHAREHOLDER
🇬🇧 04503950
SHAREHOLDER
🇬🇧 BRINDLEYS HOLDINGS LTD
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (SOURCING) LIMITED
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (SURREY STREET) LTD
SHAREHOLDER
🇬🇧 KNG INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BAUAA LTD
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (WARWICK STREET) LTD
SHAREHOLDER
🇬🇧 BISHOP TAX LTD
SHAREHOLDER
🇬🇧 TEESIDE PROPERTIES (SOUTHFIELD ROAD) LTD
SHAREHOLDER
🇬🇧 BRINDLEYS CAPITAL LTD
SHAREHOLDER
+ 37 more associated companies not shown.