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Entities
MR RAMINDER SINGH UBEROI
unknown
Individual
MR RAMINDER SINGH UBEROI is an individual. Holds positions at 12 companies, including UBEROI NOTARY PUBLIC LIMITED, TAGORE INVESTMENTS LIMITED, DOCK HOUSE LTD, SIKHS IN LAW ASSOC. LIMITED, CANTERBURY LAW LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UBEROI NOTARY PUBLIC LIMITED
SHAREHOLDER
π¬π§ TAGORE INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ DOCK HOUSE LTD
SHAREHOLDER
π¬π§ SIKHS IN LAW ASSOC. LIMITED
SHAREHOLDER
π¬π§ CANTERBURY LAW LTD
SHAREHOLDER
π¬π§ HATCH END PROPERTIES LIMITED
SHAREHOLDER
π¬π§ STARCK UBEROI SOLICITORS LTD
SHAREHOLDER
π¬π§ RICHMOND GREEN LAW LTD
SHAREHOLDER
π¬π§ STARCK UBEROI WEALTH LTD.
SHAREHOLDER
π¬π§ DBMM PROPERTIES LTD
SHAREHOLDER
π¬π§ RSU LEGAL LIMITED
SHAREHOLDER
π¬π§ DOCK HOUSE LTD
DIRECTOR
π¬π§ RICHMOND GREEN LAW LTD
DIRECTOR
π¬π§ CANTERBURY LAW LTD
DIRECTOR
π¬π§ OC366932
PARTNER