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Entities
MR SUNDEEP SINGH BHAVRA
unknown
Individual
MR SUNDEEP SINGH BHAVRA is an individual. Holds positions at 8 companies, including HIGHRISE BCPD LTD, GA&A DESIGN LIMITED, DOB PARK CLOSE MANAGEMENT LIMITED, G2A DEVELOPMENTS LTD, GAA PROPERTIES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HIGHRISE BCPD LTD
SHAREHOLDER
π¬π§ GA&A DESIGN LIMITED
SHAREHOLDER
π¬π§ DOB PARK CLOSE MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ G2A DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ GAA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ GA&A DESIGN LIMITED
DIRECTOR
π¬π§ G2A DEVELOPMENTS LTD
DIRECTOR
π¬π§ SG2A DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ GAA PROPERTIES LIMITED
DIRECTOR
π¬π§ HIGHRISE BCPD LTD
DIRECTOR
π¬π§ 04210830
SECRETARY
π¬π§ OC337408
PARTNER