MR AMAN SINGH PALAK

unknown Individual

MR AMAN SINGH PALAK is an individual. Holds positions at 13 companies, including UNIVERSAL PPE LTD, 12452896, MIDLAND CAPITAL INVESTMENTS LTD, ASP PROPERTY INVESTMENTS LIMITED, NE OLD HOUSES LTD, and 8 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

🇬🇧 UNIVERSAL PPE LTD SHAREHOLDER

🇬🇧 12452896 SHAREHOLDER

🇬🇧 MIDLAND CAPITAL INVESTMENTS LTD SHAREHOLDER

🇬🇧 ASP PROPERTY INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 NE OLD HOUSES LTD SHAREHOLDER

🇬🇧 CRACKLE PROPERTY LIMITED SHAREHOLDER

🇬🇧 12105248 SHAREHOLDER

🇬🇧 13314868 SHAREHOLDER

🇬🇧 AQUA HOLDINGS LIMITED DIRECTOR

🇬🇧 TRINITAS PROPERTIES LTD DIRECTOR

🇬🇧 STRATUM PROPERTIES PTE LTD DIRECTOR

🇬🇧 ROSE C F LIMITED DIRECTOR

🇬🇧 ASP PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 12105248 DIRECTOR

🇬🇧 CRACKLE PROPERTY LIMITED DIRECTOR

🇬🇧 12452896 DIRECTOR

🇬🇧 PIVOT INVESTMENTS LIMITED DIRECTOR

🇬🇧 13314868 DIRECTOR

🇬🇧 NE OLD HOUSES LTD DIRECTOR

🇬🇧 MIDLAND CAPITAL INVESTMENTS LTD DIRECTOR