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Entities
MR SURBJIT SINGH AULAK
unknown
Individual
MR SURBJIT SINGH AULAK is an individual. Holds positions at 21 companies, including DOCKSIDE APARTMENTS @ EXCEL LTD, BEE 3 DEVELOPMENTS LIMITED, HG INVESTMENTS LTD, STANTHORPE ROAD MANAGEMENT LIMITED, EQUATOR PROPERTIES (UK) LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DOCKSIDE APARTMENTS @ EXCEL LTD
SHAREHOLDER
🇬🇧 BEE 3 DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 HG INVESTMENTS LTD
SHAREHOLDER
🇬🇧 STANTHORPE ROAD MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 EQUATOR PROPERTIES (UK) LIMITED
SHAREHOLDER
🇬🇧 08348056
SHAREHOLDER
🇬🇧 HARROW LINK LIMITED
SHAREHOLDER
🇬🇧 GROVE GREEN DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 BALFOUR BESPOKE LTD
SHAREHOLDER
🇬🇧 VICTORIA HOUSE ROMFORD LIMITED
SHAREHOLDER
🇬🇧 11472816
SHAREHOLDER
🇬🇧 TEWSON CORP LTD
SHAREHOLDER
🇬🇧 HAINAULT PROPERTIES LTD
SHAREHOLDER
🇬🇧 COUNTY WOODFORD LTD
SHAREHOLDER
🇬🇧 WINDMILL LANE LTD
SHAREHOLDER
🇬🇧 SGH VENTURES LTD
SHAREHOLDER
🇬🇧 B4 DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 11820118
SHAREHOLDER
🇬🇧 DOCKSIDE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 AVOVE HOTEL LIMITED
SHAREHOLDER
🇬🇧 BALFOUR HOMES DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 EQUATOR PROPERTIES (UK) LIMITED
DIRECTOR