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Entities
MR ARJUN SINGH PALAK
unknown
Individual
MR ARJUN SINGH PALAK is an individual. Holds positions at 6 companies, including 09920392, ASP PROPERTY INVESTMENTS LIMITED, UNIVERSAL PPE LTD, NE OLD HOUSES LTD, EDGBASTON CAPITAL HOLDINGS LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09920392
SHAREHOLDER
🇬🇧 ASP PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 UNIVERSAL PPE LTD
SHAREHOLDER
🇬🇧 NE OLD HOUSES LTD
SHAREHOLDER
🇬🇧 EDGBASTON CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 09920392
DIRECTOR
🇬🇧 UNIVERSAL PPE LTD
DIRECTOR
🇬🇧 ASP PROPERTY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 NE OLD HOUSES LTD
DIRECTOR
🇬🇧 EDGBASTON CAPITAL HOLDINGS LTD
DIRECTOR
🇬🇧 BLACK SWAN INVESTMENTS LIMITED
DIRECTOR