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Entities
MR SUKHJIT SINGH KULLAR
unknown
Individual
MR SUKHJIT SINGH KULLAR is an individual. Holds positions at 18 companies, including HAWKFIRE DEVELOPMENTS LIMITED, 11720180, GREEN BANANA LIMITED, THE TALL OSTRICH LIMITED, KULLAR SPV 1 LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HAWKFIRE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 11720180
SHAREHOLDER
π¬π§ GREEN BANANA LIMITED
SHAREHOLDER
π¬π§ THE TALL OSTRICH LIMITED
SHAREHOLDER
π¬π§ KULLAR SPV 1 LIMITED
SHAREHOLDER
π¬π§ 06126460
DIRECTOR
π¬π§ 06404289
DIRECTOR
π¬π§ 06406604
DIRECTOR
π¬π§ 07485425
DIRECTOR
π¬π§ 07552422
DIRECTOR
π¬π§ THE TALL OSTRICH LIMITED
DIRECTOR
π¬π§ 09023315
DIRECTOR
π¬π§ 09023778
DIRECTOR
π¬π§ 11720180
DIRECTOR
π¬π§ ANGELS RESTAURANTS LIMITED
DIRECTOR
π¬π§ ANGELS KITCHEN LIMITED
DIRECTOR
π¬π§ ANGELS HOTEL LIMITED
DIRECTOR
π¬π§ KULLAR SPV 1 LIMITED
DIRECTOR
π¬π§ KULLAR INVESTMENTS LTD
DIRECTOR