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Entities
MR MANDEEP SINGH POONIAN
unknown
Individual
MR MANDEEP SINGH POONIAN is an individual. Holds positions at MSP PROPERTY GROUP LTD, WHARF DEVELOPMENTS LTD, ALEXANDRA ROAD APARTMENTS LIMITED, ST. MARY'S GARDENS (BARWELL) MANAGEMENT COMPANY LIMITED, and OPAL HOMES LIMITED.
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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
🇬🇧 MSP PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 WHARF DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ALEXANDRA ROAD APARTMENTS LIMITED
SHAREHOLDER
🇬🇧 OPAL HOMES LIMITED
DIRECTOR
🇬🇧 ALEXANDRA ROAD APARTMENTS LIMITED
DIRECTOR
🇬🇧 MSP PROPERTY GROUP LTD
DIRECTOR