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Entities
MR SURBJIT SINGH GILL
unknown
Individual
MR SURBJIT SINGH GILL is an individual. Holds positions at 11 companies, including L4 PROPERTY LTD, GVB PORTSMOUTH LTD, KG2 LTD, HSG2 LTD, SSG CAPITAL HOLDINGS LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ L4 PROPERTY LTD
SHAREHOLDER
π¬π§ GVB PORTSMOUTH LTD
SHAREHOLDER
π¬π§ KG2 LTD
SHAREHOLDER
π¬π§ HSG2 LTD
SHAREHOLDER
π¬π§ SSG CAPITAL HOLDINGS LTD
SHAREHOLDER
π¬π§ 15343547
SHAREHOLDER
π¬π§ L4 PROPERTY INVESTMENT LTD
SHAREHOLDER
π¬π§ A.Y.G. INVESTMENT LIMITED
SHAREHOLDER
π¬π§ 08000172
DIRECTOR
π¬π§ L4 PROPERTY INVESTMENT LTD
DIRECTOR
π¬π§ A.Y.G. INVESTMENT LIMITED
DIRECTOR
π¬π§ 15343547
DIRECTOR
π¬π§ L4 PROPERTY LTD
DIRECTOR
π¬π§ GVB PORTSMOUTH LTD
DIRECTOR
π¬π§ KG2 LTD
DIRECTOR
π¬π§ MSG2 LTD
DIRECTOR
π¬π§ HSG2 LTD
DIRECTOR
π¬π§ SSG CAPITAL HOLDINGS LTD
DIRECTOR
π¬π§ L4 HOUNSLOW LTD
DIRECTOR