MR DIWAN SINGH


17 GRASGARTH CLOSE LONDON W39HS

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1976
Occupation
FINANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
DB & COMPANY LIMITED 08707309 26/09/2013 Dissolved
FINCO INTERNATIONAL LIMITED 09794727 25/09/2015 Dissolved
ZD DEVELOPMENT LIMITED 08699032 20/09/2013 Dissolved
ZD HOUSING LIMITED 08699235 20/09/2013 Dissolved
ZD INVESTMENT LIMITED 08699040 20/09/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CFPRO LIMITED 08998267 01/11/2015 01/07/2016 One Red Flag