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Entities
MR SAWERN SINGH
unknown
Individual
MR SAWERN SINGH is an individual. Holds positions at 9 companies, including CLENT MANAGEMENT LIMITED, SRS TRADEZONE LTD, SAFEWEAR LIMITED, GHC (UK) LTD, GHC GLOBAL HOLDINGS LIMITED, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLENT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 SRS TRADEZONE LTD
SHAREHOLDER
🇬🇧 SAFEWEAR LIMITED
SHAREHOLDER
🇬🇧 GHC (UK) LTD
SHAREHOLDER
🇬🇧 GHC GLOBAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TPS TRADEZONE LTD
SHAREHOLDER
🇬🇧 TARLOK INTERNATIONAL (UK) LIMITED
SHAREHOLDER
🇬🇧 AGG INVESTMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 SWARN CAPITAL LIMITED
SHAREHOLDER
🇬🇧 GHC GLOBAL HOLDINGS LIMITED
DIRECTOR
🇬🇧 AGG INVESTMENT GROUP LIMITED
DIRECTOR