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Entities
MR DALJIT SINGH NAHIL
unknown
Individual
MR DALJIT SINGH NAHIL is an individual. Holds positions at 10 companies, including PADELHAUS (CGC) LTD, PADELHAUS (COPSEWOOD) LTD, PADELHAUS (WMP) LTD, NAHIL HOLDINGS LIMITED, NAHIL PROPERTY LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PADELHAUS (CGC) LTD
SHAREHOLDER
🇬🇧 PADELHAUS (COPSEWOOD) LTD
SHAREHOLDER
🇬🇧 PADELHAUS (WMP) LTD
SHAREHOLDER
🇬🇧 NAHIL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 NAHIL PROPERTY LTD
SHAREHOLDER
🇬🇧 09136956
SHAREHOLDER
🇬🇧 NAHIL CONSULTING LTD
SHAREHOLDER
🇬🇧 09505950
SHAREHOLDER
🇬🇧 ARAPAHO SUBS LLP
SHAREHOLDER
🇬🇧 MIYUN SUBS LIMITED
SHAREHOLDER
🇬🇧 PADELHAUS (WMP) LTD
DIRECTOR