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Entities
MR SATWANT SINGH PUNNI
unknown
Individual
MR SATWANT SINGH PUNNI is an individual. Holds positions at 16 companies, including 03528956, 03699272, 03929843, SMS INVESTMENTS STANWELL LTD, 04915360, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03528956
DIRECTOR
🇬🇧 03699272
DIRECTOR
🇬🇧 03929843
DIRECTOR
🇬🇧 SMS INVESTMENTS STANWELL LTD
DIRECTOR
🇬🇧 04915360
DIRECTOR
🇬🇧 06943644
DIRECTOR
🇬🇧 GRANTLEY HOUSE LIMITED
DIRECTOR
🇬🇧 HEATHROW DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 SIPL (UK) LTD
DIRECTOR
🇬🇧 SUNSHINE ISLAND PROPERTIES LTD
DIRECTOR
🇬🇧 EASTBRIDGE ATLANTIC UK LIMITED
DIRECTOR
🇬🇧 HEATHROW LANDS LIMITED
DIRECTOR
🇬🇧 SMS INVESTMENTS LONDON LIMITED
DIRECTOR
🇬🇧 OC318586
PARTNER