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Entities
MR AMAN SINGH
unknown
Individual
MR AMAN SINGH is an individual. Holds positions at 10 companies, including 14383856, 13789562, WEST HAM LANE LTD, KANHIYA CONSTRUCTION LTD, MAJOR GROUP 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
🇬🇧 14383856
SHAREHOLDER
🇬🇧 13789562
SHAREHOLDER
🇬🇧 WEST HAM LANE LTD
SHAREHOLDER
🇬🇧 KANHIYA CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 MAJOR GROUP LTD
SHAREHOLDER
🇬🇧 MEDINA GALLIONS LIMITED
SHAREHOLDER
🇬🇧 ELITE STAY RESIDENCE LIMITED
SHAREHOLDER
🇬🇧 FORTUNE PROPERTY LEASING GROUP LIMITED
SHAREHOLDER
🇬🇧 12206855
DIRECTOR
🇬🇧 SANDHU & SANDHU HOLDINGS LIMITED
DIRECTOR
🇬🇧 13789562
DIRECTOR