MR AMANVEER SINGH MAHAL

unknown Individual

MR AMANVEER SINGH MAHAL is an individual. Holds positions at 8 companies, including 13 SH LIMITED, MAGARI INVESTMENTS LIMITED, 4HM LIMITED, BASTURK HG LIMITED, GOBEK LTD, and 3 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 13 SH LIMITED SHAREHOLDER

🇬🇧 MAGARI INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 4HM LIMITED SHAREHOLDER

🇬🇧 BASTURK HG LIMITED SHAREHOLDER

🇬🇧 GOBEK LTD SHAREHOLDER

🇬🇧 09059786 SHAREHOLDER

🇬🇧 MAGARI PARTNERS LIMITED SHAREHOLDER

🇬🇧 13TH STREET HOSPITALITY LTD SHAREHOLDER

🇬🇧 MAGARI INVESTMENTS LIMITED DIRECTOR

🇬🇧 13TH STREET HOSPITALITY LTD DIRECTOR

🇬🇧 13 SH LIMITED DIRECTOR

🇬🇧 4HM LIMITED DIRECTOR

🇬🇧 BASTURK HG LIMITED DIRECTOR

🇬🇧 GOBEK LTD DIRECTOR