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Entities
MR SATNAM SINGH
unknown
Individual
MR SATNAM SINGH is an individual. Holds positions at 10 companies, including OTHEE GROUP LTD, INSTANT CONSTRUCTION LTD, 15014345, 11657434, INSTANT SCAFFOLDING LIMITED, 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
🇬🇧 OTHEE GROUP LTD
SHAREHOLDER
🇬🇧 INSTANT CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 15014345
SHAREHOLDER
🇬🇧 11657434
SHAREHOLDER
🇬🇧 INSTANT SCAFFOLDING LIMITED
SHAREHOLDER
🇬🇧 SIDAK ESTATES LTD
SHAREHOLDER
🇬🇧 KAIZEN TECH SERVICES LTD
SHAREHOLDER
🇬🇧 MAJESTIC VIP CHAUFFEURS LTD
SHAREHOLDER
🇬🇧 FARM FRESH FRUIT AND VEG LTD
SHAREHOLDER
🇬🇧 14013161
DIRECTOR