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Entities
MAKHAN SINGH
unknown
Individual
MAKHAN SINGH is an individual. Holds positions at 12 companies, including SC114288, SC119241, SC135031, LAKHA LIMITED, SC260016, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC114288
DIRECTOR
🇬🇧 SC119241
DIRECTOR
🇬🇧 SC135031
DIRECTOR
🇬🇧 LAKHA LIMITED
DIRECTOR
🇬🇧 SC260016
DIRECTOR
🇬🇧 SC338135
DIRECTOR
🇬🇧 DIVA PROPERTY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 TM LEISURE EDINBURGH LTD
DIRECTOR
🇬🇧 SC558618
DIRECTOR
🇬🇧 SC650606
DIRECTOR
🇬🇧 MSB HOME DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 TM LEISURE LDO LIMITED
DIRECTOR