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Entities
MR DALIL SINGH
unknown
Individual
MR DALIL SINGH is an individual. Holds positions at TOP DEALS STORE LTD, MIDDLESEX WINES LIMITED, JAS & CO PROPERTY LIMITED, and BARRY DRINKS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOP DEALS STORE LTD
SHAREHOLDER
🇬🇧 MIDDLESEX WINES LIMITED
SHAREHOLDER
🇬🇧 JAS & CO PROPERTY LIMITED
SHAREHOLDER
🇬🇧 MIDDLESEX WINES LIMITED
DIRECTOR
🇬🇧 BARRY DRINKS LTD
DIRECTOR
🇬🇧 JAS & CO PROPERTY LIMITED
DIRECTOR