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Entities
MR PARDEEP SINGH JHUMAT
unknown
Individual
MR PARDEEP SINGH JHUMAT is an individual. Holds positions at 7 companies, including DSJ HOMES LIMITED, 09531644, ACQUIRED LONDON LTD, BELGRAVE PROPERTIES (LONDON) LIMITED, JHUMAT HOLDINGS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DSJ HOMES LIMITED
DIRECTOR
π¬π§ 09531644
DIRECTOR
π¬π§ ACQUIRED LONDON LTD
DIRECTOR
π¬π§ JHUMAT HOLDINGS LIMITED
DIRECTOR
π¬π§ SEVEN KINGS HOTEL LIMITED
DIRECTOR
π¬π§ 02116050
SECRETARY