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Entities
MRS. PARDEEP SANDHU
unknown
Individual
MRS. PARDEEP SANDHU is an individual. Holds positions at 6 companies, including HIGHLAND CLUB COTTAGES LIMITED, HIGHLAND CLUB LOCH NESS LIMITED, HILLSIDE MANAGEMENT SERVICES LIMITED, B & P INVESTMENTS LIMITED, B & P EALING LIMITED, and 1 other.
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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
🇬🇧 HIGHLAND CLUB COTTAGES LIMITED
SHAREHOLDER
🇬🇧 HIGHLAND CLUB LOCH NESS LIMITED
SHAREHOLDER
🇬🇧 HILLSIDE MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 B & P INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 B & P EALING LIMITED
DIRECTOR
🇬🇧 65 GRANGE ROAD LIMITED
DIRECTOR
🇬🇧 B & P INVESTMENTS LIMITED
SECRETARY