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Entities
MR LAKHWINDER SINGH NANDHA
unknown
Individual
MR LAKHWINDER SINGH NANDHA is an individual. Holds positions at 6 companies, including A1K HOLDING LTD, BERKSHIRE BUILDING SUPPLIES LTD, GURJAP LTD, DATAAR PROPERTIES LTD, 07521232, and 1 other.
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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
🇬🇧 A1K HOLDING LTD
SHAREHOLDER
🇬🇧 BERKSHIRE BUILDING SUPPLIES LTD
SHAREHOLDER
🇬🇧 GURJAP LTD
SHAREHOLDER
🇬🇧 DATAAR PROPERTIES LTD
SHAREHOLDER
🇬🇧 07521232
SHAREHOLDER
🇬🇧 KIRPA HOMES LTD
DIRECTOR