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Entities
MR SANDEEP SINGH
unknown
Individual
MR SANDEEP SINGH is an individual. Holds positions at 9 companies, including WESTERN INVESTMENTS LTD, 06657219, KANHIYA CONSTRUCTION LTD, CANNING TOWN LTD, CHIGWELL ROW LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WESTERN INVESTMENTS LTD
DIRECTOR
🇬🇧 06657219
DIRECTOR
🇬🇧 KANHIYA CONSTRUCTION LTD
DIRECTOR
🇬🇧 CANNING TOWN LTD
DIRECTOR
🇬🇧 CHIGWELL ROW LTD
DIRECTOR
🇬🇧 08882993
DIRECTOR
🇬🇧 WEST HAM LANE LTD
DIRECTOR
🇬🇧 MAJOR GROUP LTD
DIRECTOR
🇬🇧 MAJOR COMMERCIAL PROPERTY LTD
DIRECTOR