MR SANDEEP SINGH MATTOO

unknown Individual

MR SANDEEP SINGH MATTOO is an individual. Holds positions at 21 companies, including HEEST HOMES LTD, SITTINGBOURNE INVESTMENTS LTD, 13370723, MATTOO INVESTMENTS LIMITED, HEGRO BHAM LTD, and 16 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 33)

🇬🇧 HEEST HOMES LTD SHAREHOLDER

🇬🇧 SITTINGBOURNE INVESTMENTS LTD SHAREHOLDER

🇬🇧 13370723 SHAREHOLDER

🇬🇧 MATTOO INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 HEGRO BHAM LTD SHAREHOLDER

🇬🇧 JASOPROP LIMITED SHAREHOLDER

🇬🇧 HEEST LTD SHAREHOLDER

🇬🇧 CERBERA CONSTRUCTION LIMITED SHAREHOLDER

🇬🇧 HEATHROW ESTATES LTD SHAREHOLDER

🇬🇧 MATTOO INVESTMENTS (UK) LIMITED SHAREHOLDER

🇬🇧 HEATHROW ESTATES GROUP LIMITED SHAREHOLDER

🇬🇧 HEEST (MULBERRY HOUSE) LIMITED SHAREHOLDER

🇬🇧 03048139 DIRECTOR

🇬🇧 03334200 DIRECTOR

🇬🇧 03334203 DIRECTOR

🇬🇧 MATTOO INVESTMENTS LIMITED DIRECTOR

🇬🇧 05480299 DIRECTOR

🇬🇧 MATTOO INVESTMENTS (UK) LIMITED DIRECTOR

🇬🇧 06376030 DIRECTOR

🇬🇧 CERBERA CONSTRUCTION LIMITED DIRECTOR

🇬🇧 07153430 DIRECTOR

🇬🇧 HEATHROW ESTATES LTD DIRECTOR

🇬🇧 P2BS ONE LIMITED DIRECTOR

🇬🇧 P2BS TWO LIMITED DIRECTOR

🇬🇧 P2BS THREE LIMITED DIRECTOR

🇬🇧 HEEST LTD DIRECTOR

🇬🇧 13370723 DIRECTOR

🇬🇧 HEEST (MULBERRY HOUSE) LIMITED DIRECTOR

🇬🇧 HEEST HOMES LTD DIRECTOR

🇬🇧 SITTINGBOURNE INVESTMENTS LTD DIRECTOR

+ 3 more associated companies not shown.