arrow_back
Entities
MR PARMINDER GUPTA
unknown
Individual
MR PARMINDER GUPTA is an individual. Holds positions at 10 companies, including STERLING PROPERTIES (UK) LTD, VALE ESTATES (UK) LTD, VILLACHASE LIMITED, 12173528, 03470399, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STERLING PROPERTIES (UK) LTD
SHAREHOLDER
🇬🇧 VALE ESTATES (UK) LTD
SHAREHOLDER
🇬🇧 VILLACHASE LIMITED
SHAREHOLDER
🇬🇧 12173528
SHAREHOLDER
🇬🇧 VILLACHASE LIMITED
DIRECTOR
🇬🇧 03470399
DIRECTOR
🇬🇧 03498926
DIRECTOR
🇬🇧 STERLING PROPERTIES (UK) LTD
DIRECTOR
🇬🇧 03884554
DIRECTOR
🇬🇧 VALE ESTATES (UK) LTD
DIRECTOR
🇬🇧 BPDC LTD
DIRECTOR
🇬🇧 06031441
DIRECTOR
🇬🇧 06530560
DIRECTOR
🇬🇧 12173528
DIRECTOR