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Entities
MR SURJIT SINGH PANESAR
unknown
Individual
MR SURJIT SINGH PANESAR is an individual. Holds positions at 8 companies, including 06969355, LIONSGATE CONSTRUCTION LTD, 09725164, AVLEEN DEVELOPMENT LTD, GURU DEVELOPMENT LTD, and 3 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
🇬🇧 06969355
DIRECTOR
🇬🇧 LIONSGATE CONSTRUCTION LTD
DIRECTOR
🇬🇧 09725164
DIRECTOR
🇬🇧 AVLEEN DEVELOPMENT LTD
DIRECTOR
🇬🇧 GURU DEVELOPMENT LTD
DIRECTOR
🇬🇧 THORNHILL PROPERTY LTD
DIRECTOR
🇬🇧 14360867
DIRECTOR
🇬🇧 LONG LANE HOLDING LTD
DIRECTOR