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MR SUNDEEP SINGH BAINS

unknown Individual

MR SUNDEEP SINGH BAINS is an individual. Holds positions at 7 companies, including AMPFIELD COMMERCIAL LIMITED, AMPFIELD ESTATES LTD, GONDPUR ESTATES LIMITED, MANDERLEY COMMERCIAL SERVICES LIMITED, ESTE URBAN DEVELOPMENTS LIMITED, and 2 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 AMPFIELD COMMERCIAL LIMITED SHAREHOLDER
🇬🇧 AMPFIELD ESTATES LTD SHAREHOLDER
🇬🇧 GONDPUR ESTATES LIMITED SHAREHOLDER
🇬🇧 MANDERLEY COMMERCIAL SERVICES LIMITED SHAREHOLDER
🇬🇧 AMPFIELD ESTATES LTD DIRECTOR
🇬🇧 MANDERLEY COMMERCIAL SERVICES LIMITED DIRECTOR
🇬🇧 AMPFIELD COMMERCIAL LIMITED DIRECTOR
🇬🇧 GONDPUR ESTATES LIMITED DIRECTOR
🇬🇧 ESTE URBAN DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 NARAIN ESTATES LIMITED DIRECTOR
🇬🇧 02857525 SECRETARY
🇬🇧 AMPFIELD ESTATES LTD SECRETARY
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