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Entities
MR SANNY SINGH
unknown
Individual
MR SANNY SINGH is an individual. Holds positions at 7 companies, including 09140174, S&S REALTY GROUP LTD, CASHCO STORE LTD, 12929840, LBK PROPERTY LTD, and 2 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
🇬🇧 09140174
SHAREHOLDER
🇬🇧 S&S REALTY GROUP LTD
SHAREHOLDER
🇬🇧 CASHCO STORE LTD
SHAREHOLDER
🇬🇧 12929840
SHAREHOLDER
🇬🇧 LBK PROPERTY LTD
SHAREHOLDER
🇬🇧 POINT 2 POINT PROPERTY LTD
SHAREHOLDER
🇬🇧 KWIK PIK LTD
SHAREHOLDER
🇬🇧 12929840
DIRECTOR