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Entities
MR SANJIT SINGH DHANJAL
unknown
Individual
MR SANJIT SINGH DHANJAL is an individual. Holds positions at 10 companies, including WELLNESS FOR LIVES LTD, THE CREST NEWQUAY LTD, THE CREST NEWQUAY MANAGEMENT LTD, GG-789-336 LIMITED, OPULENT PROPERTY PORTFOLIO LTD, and 5 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
🇬🇧 WELLNESS FOR LIVES LTD
SHAREHOLDER
🇬🇧 THE CREST NEWQUAY LTD
SHAREHOLDER
🇬🇧 THE CREST NEWQUAY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 GG-789-336 LIMITED
SHAREHOLDER
🇬🇧 OPULENT PROPERTY PORTFOLIO LTD
SHAREHOLDER
🇬🇧 OPULENT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SANDPLACE ROAD LTD
SHAREHOLDER
🇬🇧 06081147
DIRECTOR
🇬🇧 08581296
DIRECTOR
🇬🇧 OPULENT INVESTMENTS LTD
DIRECTOR
🇬🇧 10131414
DIRECTOR
🇬🇧 OPULENT PROPERTY PORTFOLIO LTD
DIRECTOR