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Entities
MR LAKHWINDER SINGH
unknown
Individual
MR LAKHWINDER SINGH is an individual. Holds positions at GG INVESTMENT HOLDINGS LTD, 14596883, and BERKSHIRE PROPERTY HOLDINGS LTD.
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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
π¬π§ GG INVESTMENT HOLDINGS LTD
SHAREHOLDER
π¬π§ 14596883
SHAREHOLDER
π¬π§ BERKSHIRE PROPERTY HOLDINGS LTD
SHAREHOLDER
π¬π§ GG INVESTMENT HOLDINGS LTD
DIRECTOR