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Entities
MR SATPAL SINGH PANESAR
unknown
Individual
MR SATPAL SINGH PANESAR is an individual. Holds positions at 12230017, SSHA CONSULTANCY LIMITED, PANESAR PROPERTY ESTATES LIMITED, 05360211, and 06865023.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12230017
SHAREHOLDER
🇬🇧 SSHA CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 PANESAR PROPERTY ESTATES LIMITED
SHAREHOLDER
🇬🇧 05360211
DIRECTOR
🇬🇧 06865023
DIRECTOR
🇬🇧 SSHA CONSULTANCY LIMITED
DIRECTOR
🇬🇧 12230017
DIRECTOR
🇬🇧 PANESAR PROPERTY ESTATES LIMITED
DIRECTOR