- Sources fused
- 1
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Surinder Singh
Surinder Singh — Indian person (oo-person:GB-COH-PER-15597957-KKjXiDzEY9SPwZoU-9E_stlruSk). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- IN
- Flags
- PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · opensanctions_pep · GLEIF- Surinder SinghOpenOwnership · oo-person:GB-COH-PER-13762128-BDC9ZduJoQ8krTrjS8QWBQfzPSE
- Surinder Singhopensanctions_pep ·
- SURINDER SINGHGLEIF · lei:894500MICRECW4LJM536
- Surinder SinghOpenOwnership · oo-person:GB-COH-PER-06771638-dTLAU-MWcta1aoZjEukEoNjZBE8
- SURINDER SINGHGLEIF · lei:64881V4R46KSE1J9Z331
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Surinder Singh
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Surinder Singh — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Surinder Singh is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IN coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Surinder Singh is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GETWORK BUILDING CONTRACTORS LTDAlso holds roles at 4 other companies
- Faljinder Singhbeneficial owner
- Mr Faljinder Singhbeneficial owner
- Surinder Singhbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Surinder Singh?
- What is Surinder Singh's risk level?
- Where does Surinder Singh appear across sources?