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Entities
Mr Sanjeev Singh Panesar
unknown
Individual
Mr Sanjeev Singh Panesar is an individual. Holds positions at 8 companies, including PP (PAISLEY) LIMITED, SPRINGWAY STORES LTD., PAN5R PROPERTIES LTD, 993 TURBO LTD., REAL RENTS LTD., and 3 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
🇬🇧 PP (PAISLEY) LIMITED
SHAREHOLDER
🇬🇧 SPRINGWAY STORES LTD.
SHAREHOLDER
🇬🇧 PAN5R PROPERTIES LTD
SHAREHOLDER
🇬🇧 993 TURBO LTD.
SHAREHOLDER
🇬🇧 REAL RENTS LTD.
SHAREHOLDER
🇬🇧 SC285978
SHAREHOLDER
🇬🇧 ST VINCENT PROPERTIES LTD.
SHAREHOLDER
🇬🇧 G50 LTD
SHAREHOLDER