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Entities
SUKHJINDER SINGH GILL
unknown
Individual
SUKHJINDER SINGH GILL is an individual. Holds positions at 12497727, SSG HOLDINGS AND INVESTMENTS LTD, and AAD REAL ESTATE LTD.
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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
🇬🇧 12497727
SHAREHOLDER
🇬🇧 SSG HOLDINGS AND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12497727
DIRECTOR
🇬🇧 AAD REAL ESTATE LTD
DIRECTOR