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Entities
MR SATWANT SINGH PUNNI
unknown
Individual
MR SATWANT SINGH PUNNI is an individual. Holds positions at 8 companies, including 12543116, OC318586, SILKIN HOUSE LIMITED, HERITAGE INVESTMENTS GROUP LIMITED, BATH ROAD PROPERTY INVESTMENTS LTD, and 3 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
🇬🇧 12543116
SHAREHOLDER
🇬🇧 OC318586
SHAREHOLDER
🇬🇧 SILKIN HOUSE LIMITED
SHAREHOLDER
🇬🇧 HERITAGE INVESTMENTS GROUP LIMITED
SHAREHOLDER
🇬🇧 BATH ROAD PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 06943644
SHAREHOLDER
🇬🇧 GRANTLEY HOUSE LIMITED
SHAREHOLDER
🇬🇧 HERITAGE PROPERTY LETTINGS LTD
SHAREHOLDER
🇬🇧 HERITAGE PROPERTY LETTINGS LTD
DIRECTOR
🇬🇧 SILKIN HOUSE LIMITED
DIRECTOR