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Entities
MR GURMAIL SINGH MALHI
unknown
Individual
MR GURMAIL SINGH MALHI is an individual. Holds positions at CHERISH CARE HOMES (UK) LIMITED, GO HELP ASIA LIMITED, GB GROUP OF PROPERTIES LTD, and MALHI INVESTMENT HOLDING LTD.
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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
DIRECTOR
🇬🇧 GO HELP ASIA LIMITED
DIRECTOR
🇬🇧 GB GROUP OF PROPERTIES LTD
DIRECTOR
🇬🇧 MALHI INVESTMENT HOLDING LTD
DIRECTOR