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Entities
MR SHAMSHER SINGH GORAYA
unknown
Individual
MR SHAMSHER SINGH GORAYA is an individual. Holds positions at 8 companies, including UROOJ INVESTMENTS LIMITED, DELUXE STAFFING LIMITED, 10426247, DELUXE SERVICES LIMITED, RAYAGO LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UROOJ INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ DELUXE STAFFING LIMITED
SHAREHOLDER
π¬π§ 10426247
SHAREHOLDER
π¬π§ DELUXE SERVICES LIMITED
SHAREHOLDER
π¬π§ RAYAGO LIMITED
SHAREHOLDER
π¬π§ VELOCITY LOGISTICS LIMITED
SHAREHOLDER
π¬π§ NEW HORIZON GROUP LIMITED
SHAREHOLDER
π¬π§ ACORN LEGACY INVESTMENTS LTD
SHAREHOLDER
π¬π§ RAYAGO LIMITED
DIRECTOR
π¬π§ 10426247
DIRECTOR
π¬π§ NEW HORIZON GROUP LIMITED
DIRECTOR
π¬π§ DELUXE STAFFING LIMITED
DIRECTOR
π¬π§ VELOCITY LOGISTICS LIMITED
DIRECTOR
π¬π§ UROOJ INVESTMENTS LIMITED
DIRECTOR