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Entities
MR PARDEEP SINGH SOOCH
unknown
Individual
MR PARDEEP SINGH SOOCH is an individual. Holds positions at 7 companies, including 13205726, LEO HEALTHCARE HOLDINGS LTD, LEO HEALTHCARE GROUP LTD, GWP DISTRIBUTION LTD, NJS PROPERTY LTD, and 2 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
🇬🇧 13205726
SHAREHOLDER
🇬🇧 LEO HEALTHCARE HOLDINGS LTD
SHAREHOLDER
🇬🇧 LEO HEALTHCARE GROUP LTD
SHAREHOLDER
🇬🇧 GWP DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 NJS PROPERTY LTD
SHAREHOLDER
🇬🇧 SUPER WINES & SPIRITS LIMITED
DIRECTOR
🇬🇧 THORPE RETAIL LTD
DIRECTOR