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Entities
MR SANDEEP SINGH
unknown
Individual
MR SANDEEP SINGH is an individual. Holds positions at 6 companies, including TULIP CONSTRUCTION LTD, ARPAN TRANSPORT LTD, IVER HOMES LTD, ES CONSTRUCTION LTD, 88 DESIGN AND BUILD LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TULIP CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 ARPAN TRANSPORT LTD
SHAREHOLDER
🇬🇧 IVER HOMES LTD
SHAREHOLDER
🇬🇧 ES CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 IVER HOMES LTD
DIRECTOR
🇬🇧 88 DESIGN AND BUILD LTD
DIRECTOR
🇬🇧 88 RESIDENTIAL LTD
DIRECTOR