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Entities
Mr Tripatpal Singh Saggu
unknown
Individual
Mr Tripatpal Singh Saggu is an individual. Holds positions at 6 companies, including SURINDER ESTATES LIMITED, 23 WOOLWICH ROAD LTD, REDLINE CONSTRUCTION GROUP LTD., 10614370, TMS ESTATES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SURINDER ESTATES LIMITED
SHAREHOLDER
🇬🇧 23 WOOLWICH ROAD LTD
SHAREHOLDER
🇬🇧 REDLINE CONSTRUCTION GROUP LTD.
SHAREHOLDER
🇬🇧 10614370
SHAREHOLDER
🇬🇧 TMS ESTATES LTD
SHAREHOLDER
🇬🇧 TRIP ESTATES LIMITED
SHAREHOLDER