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Entities
MR SOHAN SINGH PANESAR
unknown
Individual
MR SOHAN SINGH PANESAR is an individual. Holds positions at 7 companies, including 12811554, 09702657, LUZARDI UK LIMITED, BSSP HOLDINGS LTD, ZADAZ INTERIORS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12811554
SHAREHOLDER
🇬🇧 09702657
SHAREHOLDER
🇬🇧 LUZARDI UK LIMITED
SHAREHOLDER
🇬🇧 BSSP HOLDINGS LTD
SHAREHOLDER
🇬🇧 ZADAZ INTERIORS LTD
SHAREHOLDER
🇬🇧 QURB SMART SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 SP & SP LTD
DIRECTOR
🇬🇧 QURB SMART SOLUTIONS LIMITED
DIRECTOR