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Entities
MRS SUNPREET KAUR ARORA
unknown
Individual
MRS SUNPREET KAUR ARORA is an individual. Holds positions at 8 companies, including HEROES INVESTMENT LTD, GURU KIRPA NAILS AND BEAUTY LTD, DRD INVESTMENTS LTD, FATEHJEET & HARSIMRAN INVESTMENTS LTD, SSM(LONDON) LTD, and 3 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
🇬🇧 HEROES INVESTMENT LTD
SHAREHOLDER
🇬🇧 GURU KIRPA NAILS AND BEAUTY LTD
SHAREHOLDER
🇬🇧 DRD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 FATEHJEET & HARSIMRAN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SSM(LONDON) LTD
SHAREHOLDER
🇬🇧 KNA PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 NAV ASH GROUP LTD
SHAREHOLDER
🇬🇧 MILAN SUPERSTORES LIMITED
SHAREHOLDER
🇬🇧 HEROES INVESTMENT LTD
DIRECTOR
🇬🇧 NAV ASH GROUP LTD
DIRECTOR
🇬🇧 DRD INVESTMENTS LTD
DIRECTOR
🇬🇧 KNA PROPERTY INVESTMENTS LTD
DIRECTOR