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Entities
MR KUWARDEEP SINGH GURWARA
unknown
Individual
MR KUWARDEEP SINGH GURWARA is an individual. Holds positions at 8 companies, including FINE & ESTATES DEVELOPMENT LTD, K&A CAPITAL GROUP LTD, FINE PROPERTY (EALING) LTD, PINNACLE PROPERTY PARTNERS LIMITED, VELOCITY DEVELOPERS LIMITED, and 3 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
🇬🇧 FINE & ESTATES DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 K&A CAPITAL GROUP LTD
SHAREHOLDER
🇬🇧 FINE PROPERTY (EALING) LTD
SHAREHOLDER
🇬🇧 PINNACLE PROPERTY PARTNERS LIMITED
SHAREHOLDER
🇬🇧 VELOCITY DEVELOPERS LIMITED
SHAREHOLDER
🇬🇧 15077952
SHAREHOLDER
🇬🇧 FINE PROPERTY(UK) LTD
SHAREHOLDER
🇬🇧 GURWARA & SONS LIMITED
DIRECTOR