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Entities
MR RATANAMOL SINGH SEKHON
unknown
Individual
MR RATANAMOL SINGH SEKHON is an individual. Holds positions at 9 companies, including UNIVERSAL ESTATE HOLDINGS LTD, ENHANCE CONSTRUCTIONS SPV LTD, 10729076, 10729437, 10729150, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UNIVERSAL ESTATE HOLDINGS LTD
SHAREHOLDER
🇬🇧 ENHANCE CONSTRUCTIONS SPV LTD
SHAREHOLDER
🇬🇧 10729076
SHAREHOLDER
🇬🇧 10729437
SHAREHOLDER
🇬🇧 10729150
SHAREHOLDER
🇬🇧 ENHANCE TRADING AND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10729100
SHAREHOLDER
🇬🇧 13708369
SHAREHOLDER
🇬🇧 08534059
DIRECTOR
🇬🇧 ENHANCE CONSTRUCTIONS SPV LTD
DIRECTOR
🇬🇧 13708369
DIRECTOR