MR PARAMJEET SINGH SONI

unknown Individual

MR PARAMJEET SINGH SONI is an individual. Holds positions at 9 companies, including MOTI COMMERCIAL INVESTMENTS LIMITED, NOEL PROPERTY MANAGEMENT LTD, JANSEV ESTATES LTD, ESSENTIAL INV LIMITED, GANGA INV LTD, and 4 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 MOTI COMMERCIAL INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 NOEL PROPERTY MANAGEMENT LTD SHAREHOLDER

🇬🇧 JANSEV ESTATES LTD SHAREHOLDER

🇬🇧 ESSENTIAL INV LIMITED SHAREHOLDER

🇬🇧 GANGA INV LTD SHAREHOLDER

🇬🇧 HOME ESSENTIALS LIMITED SHAREHOLDER

🇬🇧 SONI PROPERTY INV LTD SHAREHOLDER

🇬🇧 13443558 SHAREHOLDER

🇬🇧 SAAR UK LIMITED SHAREHOLDER

🇬🇧 SAAR UK LIMITED DIRECTOR

🇬🇧 GANGA INV LTD DIRECTOR

🇬🇧 NOEL PROPERTY MANAGEMENT LTD DIRECTOR

🇬🇧 13443558 DIRECTOR

🇬🇧 SONI PROPERTY INV LTD DIRECTOR

🇬🇧 ESSENTIAL INV LIMITED DIRECTOR