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Entities
INDERPAL KAUR MAKKAR
unknown
Individual
INDERPAL KAUR MAKKAR is an individual. Holds positions at 10 companies, including 02768371, PNB INVESTMENTS LIMITED, SBI INVESTMENTS LIMITED, SBI PROPERTIES LIMITED, ASHA INVESTMENTS (UK) LTD, and 5 others.
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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
🇬🇧 02768371
DIRECTOR
🇬🇧 PNB INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SBI INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SBI PROPERTIES LIMITED
DIRECTOR
🇬🇧 ASHA INVESTMENTS (UK) LTD
DIRECTOR
🇬🇧 GRASIM PROPERTIES (UK) LIMITED
DIRECTOR
🇬🇧 06909784
DIRECTOR
🇬🇧 07157725
DIRECTOR
🇬🇧 07256137
DIRECTOR
🇬🇧 08278946
DIRECTOR