MR CHARANPREET SINGH WALIA

unknown Individual

MR CHARANPREET SINGH WALIA is an individual. Holds positions at 8 companies, including EKOM ASSETS LTD, MEHKIR PROPERTIES LIMITED, DHKK CAPITA LIMITED, HAPPY PLACE HOSPITALITY LIMITED, SECOND HOME GROUP LIMITED, and 3 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

🇬🇧 EKOM ASSETS LTD SHAREHOLDER

🇬🇧 MEHKIR PROPERTIES LIMITED SHAREHOLDER

🇬🇧 DHKK CAPITA LIMITED SHAREHOLDER

🇬🇧 HAPPY PLACE HOSPITALITY LIMITED SHAREHOLDER

🇬🇧 SECOND HOME GROUP LIMITED SHAREHOLDER

🇬🇧 EKOM BUILD AND DESIGN LIMITED SHAREHOLDER

🇬🇧 BULLSBRIDGE DEVELOPMENT LIMITED SHAREHOLDER

🇬🇧 DAY A DEVELOPMENTS LIMITED SHAREHOLDER

🇬🇧 SECOND HOME GROUP LIMITED DIRECTOR