arrow_back
Entities
MR TERLOCK SINGH SAGAL
unknown
Individual
MR TERLOCK SINGH SAGAL is an individual. Holds positions at 14 companies, including M3M REAL ESTATE LTD, 13870117, ABUNDANT BLESSING PROPERTIES LIMITED, BURBERRY RETAIL PARK LTD, DATCHET CORP LTD, and 9 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 M3M REAL ESTATE LTD
SHAREHOLDER
🇬🇧 13870117
SHAREHOLDER
🇬🇧 ABUNDANT BLESSING PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BURBERRY RETAIL PARK LTD
SHAREHOLDER
🇬🇧 DATCHET CORP LTD
SHAREHOLDER
🇬🇧 PARK LANE BUSINESS PARK LTD
SHAREHOLDER
🇬🇧 SEHGAL BROTHERS LIMITED
SHAREHOLDER
🇬🇧 07293700
SHAREHOLDER
🇬🇧 RENEE FOOD & WINE LIMITED
SHAREHOLDER
🇬🇧 SHARETONS LTD
SHAREHOLDER
🇬🇧 AYLESBURY BUSINESS PARK LIMITED
SHAREHOLDER
🇬🇧 13488464
SHAREHOLDER
🇬🇧 MARTOCK BUSINESS PARK LTD
SHAREHOLDER
🇬🇧 LEOMINSTER BUSINESS PARK LTD
SHAREHOLDER
🇬🇧 13488464
DIRECTOR