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Entities
MR SURRINDER SINGH BHOGAL
unknown
Individual
MR SURRINDER SINGH BHOGAL is an individual. Holds positions at WHITEHOUSE INVESTMENT CLUB LTD, SAAB PROPERTY HOLDINGS LTD, and CORNERSHOP (LEEDS) LTD.
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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
🇬🇧 WHITEHOUSE INVESTMENT CLUB LTD
SHAREHOLDER
🇬🇧 SAAB PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 CORNERSHOP (LEEDS) LTD
SHAREHOLDER
🇬🇧 CORNERSHOP (LEEDS) LTD
DIRECTOR
🇬🇧 SAAB PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 WHITEHOUSE INVESTMENT CLUB LTD
DIRECTOR