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Entities
Mr Surinder Singh Kandola
unknown
Individual
Mr Surinder Singh Kandola is an individual. Holds positions at 32 companies, including DOT100 LIMITED, SC241744, DPMK LIMITED, ZA ZA OPS LIMITED, JATSONS LIMITED, and 27 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
🇬🇧 DOT100 LIMITED
SHAREHOLDER
🇬🇧 SC241744
SHAREHOLDER
🇬🇧 DPMK LIMITED
SHAREHOLDER
🇬🇧 ZA ZA OPS LIMITED
SHAREHOLDER
🇬🇧 JATSONS LIMITED
SHAREHOLDER
🇬🇧 SPINNAKER IM NO. 2 LTD
SHAREHOLDER
🇬🇧 TEAM YORK LIMITED
SHAREHOLDER
🇬🇧 05044344
SHAREHOLDER
🇬🇧 JOVAN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GREVILLE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OAKVERNE LIMITED
SHAREHOLDER
🇬🇧 REALPROJECTS LIMITED
SHAREHOLDER
🇬🇧 07373727
SHAREHOLDER
🇬🇧 SPINNAKER INVESTMENT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 DPJD LIMITED
SHAREHOLDER
🇬🇧 GLOBAL PIZZA LIMITED
SHAREHOLDER
🇬🇧 SOPRANOS PIZZA LTD
SHAREHOLDER
🇬🇧 SILKSTREAM COMPUTERS LIMITED
SHAREHOLDER
🇬🇧 KINECT RECRUITMENT LIMITED
SHAREHOLDER
🇬🇧 BLUECREST TRADING LIMITED
SHAREHOLDER
🇬🇧 GLOBAL PIZZA (DERBY) LIMITED
SHAREHOLDER
🇬🇧 NORBRIT PIZZA LIMITED
SHAREHOLDER
🇬🇧 TEAM NOTTINGHAM LIMITED
SHAREHOLDER
🇬🇧 BASICALLY GREAT LIMITED
SHAREHOLDER
🇬🇧 GDSK LIMITED
SHAREHOLDER
🇬🇧 01950579
SHAREHOLDER
🇬🇧 MARICKSONS LIMITED
SHAREHOLDER
🇬🇧 03639689
SHAREHOLDER
🇬🇧 ZA ZA BAZAAR LIMITED
SHAREHOLDER
🇬🇧 SUB20 LIMITED
SHAREHOLDER
+ 2 more associated companies not shown.