RAJDEEP SINGH LALY

unknown Individual

RAJDEEP SINGH LALY is an individual. Holds positions at 7 companies, including 07809255, J C L (UK) HOLDINGS LIMITED, J C L PROPERTIES LIMITED, J C L (U.K.) DEVELOPMENTS LIMITED, J C L (U.K.) INVESTMENTS LIMITED, and 2 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 07809255 DIRECTOR

🇬🇧 J C L (UK) HOLDINGS LIMITED DIRECTOR

🇬🇧 J C L PROPERTIES LIMITED DIRECTOR

🇬🇧 J C L (U.K.) DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 J C L (U.K.) INVESTMENTS LIMITED DIRECTOR

🇬🇧 J C L COBHAM AND N S LIMITED DIRECTOR

🇬🇧 HI DEVELOPMENTS SOUTH LIMITED DIRECTOR