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Entities
MR PARAMJIT SINGH TOOR
unknown
Individual
MR PARAMJIT SINGH TOOR is an individual. Holds positions at 6 companies, including THIRTEEN57 LTD, 12565603, 12566433, TWELVE TWELVE REAL ESTATE LTD, CHERITON MANAGEMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THIRTEEN57 LTD
SHAREHOLDER
🇬🇧 12565603
SHAREHOLDER
🇬🇧 12566433
SHAREHOLDER
🇬🇧 TWELVE TWELVE REAL ESTATE LTD
SHAREHOLDER
🇬🇧 CHERITON MANAGEMENT LIMITED
DIRECTOR
🇬🇧 AGE CONCERN WOLVERHAMPTON
DIRECTOR
🇬🇧 THIRTEEN57 LTD
DIRECTOR
🇬🇧 12565603
DIRECTOR
🇬🇧 12566433
DIRECTOR
🇬🇧 TWELVE TWELVE REAL ESTATE LTD
DIRECTOR