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Entities
MR PARDEEP SINGH SANDHU
unknown
Individual
MR PARDEEP SINGH SANDHU is an individual. Holds positions at 10 companies, including SUNLAY PROPERTIES LTD, S U (BIRMINGHAM) LIMITED, 14471776, NAVIGATION NEWS LTD, 09337908, 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§ SUNLAY PROPERTIES LTD
SHAREHOLDER
π¬π§ S U (BIRMINGHAM) LIMITED
SHAREHOLDER
π¬π§ 14471776
SHAREHOLDER
π¬π§ NAVIGATION NEWS LTD
SHAREHOLDER
π¬π§ 09337908
SHAREHOLDER
π¬π§ LUSH EVENTS CATERING LTD
SHAREHOLDER
π¬π§ 04847968
DIRECTOR
π¬π§ 05913255
DIRECTOR
π¬π§ 07508062
DIRECTOR
π¬π§ S U (BIRMINGHAM) LIMITED
DIRECTOR
π¬π§ 09337908
DIRECTOR
π¬π§ NAVIGATION NEWS LTD
DIRECTOR
π¬π§ 11983197
DIRECTOR
π¬π§ LUSH EVENTS CATERING LTD
DIRECTOR
π¬π§ 14471776
DIRECTOR
π¬π§ SUNLAY PROPERTIES LTD
DIRECTOR