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Entities
DR AVTAR SINGH SAINI
unknown
Individual
DR AVTAR SINGH SAINI is an individual. Holds positions at CONCEPT ESTATES UK LIMITED, AS MOUNT LIMITED, HEALTH AND BEYOND LIMITED, HEALTH AND BEYOND PROPERTY LIMITED, and MATRIX GLOBAL HOLDINGS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CONCEPT ESTATES UK LIMITED
SHAREHOLDER
🇬🇧 AS MOUNT LIMITED
SHAREHOLDER
🇬🇧 CONCEPT ESTATES UK LIMITED
DIRECTOR
🇬🇧 HEALTH AND BEYOND LIMITED
DIRECTOR
🇬🇧 MATRIX GLOBAL HOLDINGS LIMITED
DIRECTOR
🇬🇧 AS MOUNT LIMITED
DIRECTOR