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Entities
MR MANJEET SINGH
unknown
Individual
MR MANJEET SINGH is an individual. Holds positions at 10 companies, including TOWERWELL DEVELOPERS LTD, SINGH CAPITAL INVESTMENT UK LTD, LAND & KEY INVESTMENTS LTD, SUNRISE PROPERTY INVESTMENT U.K. LTD, SUNSTAR U.K. LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TOWERWELL DEVELOPERS LTD
SHAREHOLDER
π¬π§ SINGH CAPITAL INVESTMENT UK LTD
SHAREHOLDER
π¬π§ LAND & KEY INVESTMENTS LTD
SHAREHOLDER
π¬π§ SUNRISE PROPERTY INVESTMENT U.K. LTD
SHAREHOLDER
π¬π§ SUNSTAR U.K. LTD
SHAREHOLDER
π¬π§ B & K REALTY LTD
SHAREHOLDER
π¬π§ BARREL COURT ESTATES LTD
SHAREHOLDER
π¬π§ 11465869
SHAREHOLDER
π¬π§ B & K REALTY LTD
DIRECTOR
π¬π§ 11465869
DIRECTOR
π¬π§ SUNSTAR U.K. LTD
DIRECTOR
π¬π§ B&K DEVELOPERS LTD
DIRECTOR
π¬π§ BARREL COURT ESTATES LTD
DIRECTOR
π¬π§ LAND & KEY INVESTMENTS LTD
DIRECTOR
π¬π§ FORTUNE PROP UK LTD
DIRECTOR