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Entities
MR AJAY MALHI
unknown
Individual
MR AJAY MALHI is an individual. Holds positions at 10 companies, including MALHI PROPERTY LTD, HOUSE HUNT LTD, HOUSE HUNT SELLY OAK LTD, MALHI INVESTMENTS LTD, HOUSE HUNT RENOVATIONS 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
🇬🇧 MALHI PROPERTY LTD
SHAREHOLDER
🇬🇧 HOUSE HUNT LTD
SHAREHOLDER
🇬🇧 HOUSE HUNT SELLY OAK LTD
SHAREHOLDER
🇬🇧 MALHI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HOUSE HUNT RENOVATIONS LTD
SHAREHOLDER
🇬🇧 JAM JAR INVESTMENT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RKA COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 BRM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MALHI PROPERTY LTD
DIRECTOR
🇬🇧 MALHI INVESTMENTS LTD
DIRECTOR
🇬🇧 12222362
DIRECTOR
🇬🇧 HOUSE HUNT SELLY OAK LTD
DIRECTOR
🇬🇧 HOUSE HUNT RENOVATIONS LTD
DIRECTOR
🇬🇧 HOUSE HUNT LTD
DIRECTOR
🇬🇧 SELLY OAK INVESTMENTS LIMITED
DIRECTOR
🇬🇧 RKA COMMERCIAL LIMITED
DIRECTOR
🇬🇧 BRM INVESTMENTS LIMITED
DIRECTOR