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Entities
MR SUKHBIR SINGH MANDAIR
unknown
Individual
MR SUKHBIR SINGH MANDAIR is an individual. Holds positions at 7 companies, including WSMR LTD, MANDAIR & PAL INVESTMENTS LTD, 13724871, WARLEY SUPERMARKET (UK) LIMITED, 16009798, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WSMR LTD
SHAREHOLDER
π¬π§ MANDAIR & PAL INVESTMENTS LTD
SHAREHOLDER
π¬π§ 13724871
SHAREHOLDER
π¬π§ WARLEY SUPERMARKET (UK) LIMITED
SHAREHOLDER
π¬π§ 16009798
SHAREHOLDER
π¬π§ FENTON FLATS LTD
SHAREHOLDER
π¬π§ 09380037
DIRECTOR
π¬π§ WSMR LTD
DIRECTOR
π¬π§ 13724871
DIRECTOR
π¬π§ 16009798
DIRECTOR
π¬π§ FENTON FLATS LTD
DIRECTOR