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Entities
MR PERMINDER SINGH JOHAL
unknown
Individual
MR PERMINDER SINGH JOHAL is an individual. Holds positions at AVTAR CONSTRUCTION LIMITED, 10082951, KAUR HOMES LIMITED, THE SANT ZORA SINGH LOPON CHARITABLE TRUST (UK), and 12278551.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AVTAR CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ 10082951
SHAREHOLDER
π¬π§ KAUR HOMES LIMITED
SHAREHOLDER
π¬π§ AVTAR CONSTRUCTION LIMITED
DIRECTOR
π¬π§ 10082951
DIRECTOR
π¬π§ 12278551
DIRECTOR
π¬π§ KAUR HOMES LIMITED
DIRECTOR