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Entities
MR RAMNEK SINGH MATHARU
unknown
Individual
MR RAMNEK SINGH MATHARU is an individual. Holds positions at PRIESTGATE CAPITAL LIMITED, 09885890, QUEENSGATE PROPERTY LTD, VICTORIA ESTATES LIMITED, and SUMNER CAPITAL LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PRIESTGATE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 09885890
SHAREHOLDER
🇬🇧 QUEENSGATE PROPERTY LTD
SHAREHOLDER
🇬🇧 VICTORIA ESTATES LIMITED
SHAREHOLDER
🇬🇧 SUMNER CAPITAL LTD
SHAREHOLDER
🇬🇧 QUEENSGATE PROPERTY LTD
DIRECTOR