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Entities
MR GURJIT SINGH
unknown
Individual
MR GURJIT SINGH is an individual. Holds positions at 13 companies, including MALHOTRA VILLA LTD, GM REALTY LTD, 11584314, 11660144, 11558822, and 8 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
🇬🇧 MALHOTRA VILLA LTD
SHAREHOLDER
🇬🇧 GM REALTY LTD
SHAREHOLDER
🇬🇧 11584314
SHAREHOLDER
🇬🇧 11660144
SHAREHOLDER
🇬🇧 11558822
SHAREHOLDER
🇬🇧 10645834
SHAREHOLDER
🇬🇧 G MOBILE INT UK LTD
SHAREHOLDER
🇬🇧 13398931
SHAREHOLDER
🇬🇧 GM INVESTORS LTD
SHAREHOLDER
🇬🇧 10789091
SHAREHOLDER
🇬🇧 WOLF BAR LTD
SHAREHOLDER
🇬🇧 MR PAY LTD
SHAREHOLDER
🇬🇧 GM VILLAS LIMITED
DIRECTOR