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Entities
SUKHDEV SINGH DHALLIWAL
unknown
Individual
SUKHDEV SINGH DHALLIWAL is an individual. Holds positions at SD PROPERTIES (LDN) LTD and SHOE IMAGE (UK) LIMITED.
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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
🇬🇧 SD PROPERTIES (LDN) LTD
SHAREHOLDER
🇬🇧 SHOE IMAGE (UK) LIMITED
DIRECTOR
🇬🇧 SD PROPERTIES (LDN) LTD
DIRECTOR