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Entities
MR SUNNIE SINGH MATHARU
unknown
Individual
MR SUNNIE SINGH MATHARU is an individual. Holds positions at 8 companies, including 63 65 GORDON MANAGEMENT LIMITED, COUTURE HOMES LIMITED, SM PROPERTY CONSULTANTS LIMITED, 23 CRAVEN LTD., DENMEAD PROPERTY PARTNERS 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
🇬🇧 63 65 GORDON MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 COUTURE HOMES LIMITED
SHAREHOLDER
🇬🇧 SM PROPERTY CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 23 CRAVEN LTD.
SHAREHOLDER
🇬🇧 DENMEAD PROPERTY PARTNERS LIMITED
SHAREHOLDER
🇬🇧 32 CREFFIELD ROAD MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 P&S PROPERTY SERVICES LIMITED
SHAREHOLDER
🇬🇧 63 & 65 GORDON ROAD LIMITED
SHAREHOLDER
🇬🇧 63 65 GORDON MANAGEMENT LIMITED
DIRECTOR