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Entities
MR SANMEET SINGH PATWALIA
unknown
Individual
MR SANMEET SINGH PATWALIA is an individual. Holds positions at 6 companies, including ORMISTON GROVE LIMITED, ADLER PROPERTY VENTURES LTD, SHEEN TYRES & EXHAUSTS LIMITED, 04682762, PATWALIA PROPERTIES LIMITED, and 1 other.
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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
🇬🇧 ORMISTON GROVE LIMITED
SHAREHOLDER
🇬🇧 ADLER PROPERTY VENTURES LTD
SHAREHOLDER
🇬🇧 SHEEN TYRES & EXHAUSTS LIMITED
DIRECTOR
🇬🇧 04682762
DIRECTOR
🇬🇧 PATWALIA PROPERTIES LIMITED
DIRECTOR
🇬🇧 ADLER PROPERTY VENTURES LTD
DIRECTOR
🇬🇧 ORMISTON GROVE LIMITED
DIRECTOR
🇬🇧 05014567
SECRETARY