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Entities
MR SUDEEP SINGH
unknown
Individual
MR SUDEEP SINGH is an individual. Holds positions at 8 companies, including PHOENIX VENTURA LIMITED, HOUSEFULL ESTATES LIMITED, ITHINK DEVELOPMENTS LIMITED, DMS PROPERTY SERVICES LIMITED, 12875905, 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
🇬🇧 PHOENIX VENTURA LIMITED
SHAREHOLDER
🇬🇧 HOUSEFULL ESTATES LIMITED
SHAREHOLDER
🇬🇧 ITHINK DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 DMS PROPERTY SERVICES LIMITED
SHAREHOLDER
🇬🇧 12875905
SHAREHOLDER
🇬🇧 PHOENIX FILM SOLUTIONS LTD
SHAREHOLDER
🇬🇧 TRINETRA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 EPUNDEET LIMITED
DIRECTOR
🇬🇧 ITHINK DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 HOUSEFULL ESTATES LIMITED
DIRECTOR
🇬🇧 PHOENIX FILM SOLUTIONS LTD
DIRECTOR
🇬🇧 DMS PROPERTY SERVICES LIMITED
DIRECTOR