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Entities
MR SURJIT SINGH PANESAR
unknown
Individual
MR SURJIT SINGH PANESAR is an individual. Holds positions at 9 companies, including THORNHILL PROPERTY LTD, 09725164, PYNE HOMES LTD, AVLEEN DEVELOPMENT LTD, 14360867, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THORNHILL PROPERTY LTD
SHAREHOLDER
🇬🇧 09725164
SHAREHOLDER
🇬🇧 PYNE HOMES LTD
SHAREHOLDER
🇬🇧 AVLEEN DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 14360867
SHAREHOLDER
🇬🇧 LIONSGATE CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 LONG LANE HOLDING LTD
SHAREHOLDER
🇬🇧 GURU DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 HP LIVING LTD
SHAREHOLDER
🇬🇧 HP LIVING LTD
DIRECTOR
🇬🇧 PYNE HOMES LTD
DIRECTOR