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Entities
MR SUKHDEV SINGH BIRING
unknown
Individual
MR SUKHDEV SINGH BIRING is an individual. Holds positions at 7 companies, including RAAZ ESTATES LTD, BAAZ HOUSE LTD, RAMSEY HOUSE LTD, DR SINGH MR BIRING ESTATES LTD, GULBASHSUKHDEVRAJPREET 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
🇬🇧 RAAZ ESTATES LTD
SHAREHOLDER
🇬🇧 BAAZ HOUSE LTD
SHAREHOLDER
🇬🇧 RAMSEY HOUSE LTD
SHAREHOLDER
🇬🇧 DR SINGH MR BIRING ESTATES LTD
SHAREHOLDER
🇬🇧 GULBASHSUKHDEVRAJPREET LTD
SHAREHOLDER
🇬🇧 BOSS ESTATES LTD
SHAREHOLDER
🇬🇧 CHATTERIS DEVELOPMENT LTD
DIRECTOR