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MR TEERAT SINGH

unknown Individual

MR TEERAT SINGH is an individual. Holds positions at 10 companies, including 12576245, OC438180, GNDJ REAL ESTATE LTD, SODHI MANAGEMENTS LTD, RAVIL AND PARTAP HOMES LTD, and 5 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

🇬🇧 12576245 SHAREHOLDER
🇬🇧 OC438180 SHAREHOLDER
🇬🇧 GNDJ REAL ESTATE LTD SHAREHOLDER
🇬🇧 SODHI MANAGEMENTS LTD SHAREHOLDER
🇬🇧 RAVIL AND PARTAP HOMES LTD SHAREHOLDER
🇬🇧 R KAUR LTD SHAREHOLDER
🇬🇧 GNDJ HOSPITALITY LIMITED SHAREHOLDER
🇬🇧 10862109 SHAREHOLDER
🇬🇧 WHITE HOUSE ACCOMMODATION LIMITED SHAREHOLDER
🇬🇧 SAB TERA WAHEGURU LTD SHAREHOLDER
🇬🇧 WHITE HOUSE ACCOMMODATION LIMITED DIRECTOR
🇬🇧 RAVIL AND PARTAP HOMES LTD DIRECTOR
🇬🇧 GNDJ HOSPITALITY LIMITED DIRECTOR
🇬🇧 12576245 DIRECTOR
🇬🇧 GNDJ REAL ESTATE LTD DIRECTOR
🇬🇧 R KAUR LTD DIRECTOR
🇬🇧 SAB TERA WAHEGURU LTD DIRECTOR
🇬🇧 OC438180 PARTNER
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