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Entities
MR GURMAIL SINGH MALHI
unknown
Individual
MR GURMAIL SINGH MALHI is an individual. Holds positions at 6 companies, including CHERISH CARE HOMES (UK) LIMITED, MALHI DEVELOPERS LIMITED, MILESTONE PROPERTIES LONDON LIMITED, GB GROUP OF PROPERTIES LTD, DIAMOND PROPERTY LONDON LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHERISH CARE HOMES (UK) LIMITED
SHAREHOLDER
🇬🇧 MALHI DEVELOPERS LIMITED
SHAREHOLDER
🇬🇧 MILESTONE PROPERTIES LONDON LIMITED
SHAREHOLDER
🇬🇧 GB GROUP OF PROPERTIES LTD
SHAREHOLDER
🇬🇧 DIAMOND PROPERTY LONDON LIMITED
SHAREHOLDER
🇬🇧 MALHI INVESTMENT HOLDING LTD
SHAREHOLDER
🇬🇧 DIAMOND PROPERTY LONDON LIMITED
DIRECTOR