arrow_back
Entities
MR SUKHDEEP SINGH SOMAL
unknown
Individual
MR SUKHDEEP SINGH SOMAL is an individual. Holds positions at 19 companies, including HP01 LTD, HALLEUK LIMITED, HJ PROPERTY GROUP LTD, DAYYA LTD, W13 GROUP LTD, and 14 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HP01 LTD
SHAREHOLDER
π¬π§ HALLEUK LIMITED
SHAREHOLDER
π¬π§ HJ PROPERTY GROUP LTD
SHAREHOLDER
π¬π§ DAYYA LTD
SHAREHOLDER
π¬π§ W13 GROUP LTD
SHAREHOLDER
π¬π§ HILSTON LTD
SHAREHOLDER
π¬π§ NIRVANA DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 14976463
SHAREHOLDER
π¬π§ W13 A LTD
SHAREHOLDER
π¬π§ W13 LTD
SHAREHOLDER
π¬π§ QCOM LTD
SHAREHOLDER
π¬π§ W13 I LTD
SHAREHOLDER
π¬π§ MVS INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 05992559
SHAREHOLDER
π¬π§ HORIZON OAK LTD
SHAREHOLDER
π¬π§ HILSTON PARK LIMITED
SHAREHOLDER
π¬π§ 05042801
DIRECTOR
π¬π§ 05913930
DIRECTOR
π¬π§ 05992559
DIRECTOR
π¬π§ 07177760
DIRECTOR
π¬π§ NIRVANA DEVELOPMENTS LTD
DIRECTOR
π¬π§ W13 GROUP LTD
DIRECTOR