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Entities
MR MUNAWAR SANDHU
unknown
Individual
MR MUNAWAR SANDHU is an individual. Holds positions at 11 companies, including REALKO FOUR LIMITED, UNO PROPERTY DEVELOPMENTS LIMITED, REALKO INVESTMENTS LIMITED, HERITAGE (WEST MIDLANDS) LTD, WOODSTOCK VILLAS LIMITED, and 6 others.
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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
🇬🇧 REALKO FOUR LIMITED
SHAREHOLDER
🇬🇧 UNO PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 REALKO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HERITAGE (WEST MIDLANDS) LTD
SHAREHOLDER
🇬🇧 WOODSTOCK VILLAS LIMITED
SHAREHOLDER
🇬🇧 04388994
SHAREHOLDER
🇬🇧 BEAUMONT ESTATE AGENTS LIMITED
SHAREHOLDER
🇬🇧 RT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SPRING VALLEY LIMITED
SHAREHOLDER
🇬🇧 IVY LEAF CARE LIMITED
DIRECTOR
🇬🇧 09864665
DIRECTOR