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Entities
MR GURMAKH SINGH MINHAS
unknown
Individual
MR GURMAKH SINGH MINHAS is an individual. Holds positions at 12 companies, including 04200480, 03596858, 03596866, 03607140, 04204366, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04200480
SHAREHOLDER
π¬π§ 03596858
DIRECTOR
π¬π§ 03596866
DIRECTOR
π¬π§ 03607140
DIRECTOR
π¬π§ 04200480
DIRECTOR
π¬π§ 04204366
DIRECTOR
π¬π§ 04468862
DIRECTOR
π¬π§ 04681972
DIRECTOR
π¬π§ PGI PROPERTIES LIMITED
DIRECTOR
π¬π§ 05151973
DIRECTOR
π¬π§ HAYRE PROPERTIES LIMITED
DIRECTOR
π¬π§ 08139496
DIRECTOR
π¬π§ 08423026
DIRECTOR
π¬π§ 03596866
SECRETARY
π¬π§ 03607140
SECRETARY
π¬π§ 05151973
SECRETARY