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Entities
MR MANDEEP SINGH AHLUWALIA
unknown
Individual
MR MANDEEP SINGH AHLUWALIA is an individual. Holds positions at 8 companies, including 12471663, MARVEL ESTATES (ROMFORD) LIMITED, 09922272, 12501507, GOLD BRICK LONDON INVESTMENTS LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12471663
SHAREHOLDER
🇬🇧 MARVEL ESTATES (ROMFORD) LIMITED
SHAREHOLDER
🇬🇧 09922272
SHAREHOLDER
🇬🇧 12501507
SHAREHOLDER
🇬🇧 GOLD BRICK LONDON INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PROJECT LADYSMITH ROAD LTD
SHAREHOLDER
🇬🇧 12418591
SHAREHOLDER
🇬🇧 MONEY BRICK INVESTMENT LTD
SHAREHOLDER
🇬🇧 PROJECT LADYSMITH ROAD LTD
DIRECTOR
🇬🇧 MONEY BRICK INVESTMENT LTD
DIRECTOR