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Entities
MR HARBINDER SINGH
unknown
Individual
MR HARBINDER SINGH is an individual. Holds positions at 30 companies, including 12995432, AIX CAPITAL HOLDINGS LTD, 13086861, OC398773, 11885062, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ 12995432
SHAREHOLDER
π¬π§ AIX CAPITAL HOLDINGS LTD
SHAREHOLDER
π¬π§ 13086861
SHAREHOLDER
π¬π§ OC398773
SHAREHOLDER
π¬π§ 11885062
SHAREHOLDER
π¬π§ 888 CONSULTANCY LTD
SHAREHOLDER
π¬π§ FACILITIES MANAGEMENT (SOUTHWEST) LTD
SHAREHOLDER
π¬π§ 12582406
SHAREHOLDER
π¬π§ EXTUDIA LTD
SHAREHOLDER
π¬π§ ZENTRA SPORTS LTD
SHAREHOLDER
π¬π§ 13869377
SHAREHOLDER
π¬π§ LOAN EXPRESS (UK) LTD
SHAREHOLDER
π¬π§ 13383442
SHAREHOLDER
π¬π§ 13935233
SHAREHOLDER
π¬π§ 13665683
SHAREHOLDER
π¬π§ MISSION HOMES LTD
SHAREHOLDER
π¬π§ 13552554
SHAREHOLDER
π¬π§ 13680014
SHAREHOLDER
π¬π§ ODONTOTEK LTD
SHAREHOLDER
π¬π§ 15432599
SHAREHOLDER
π¬π§ 13665828
SHAREHOLDER
π¬π§ 15848484
SHAREHOLDER
π¬π§ AIX CAPITAL PROP CO LTD
SHAREHOLDER
π¬π§ AIX CAPITAL PROP CO 2 LTD
SHAREHOLDER
π¬π§ AIX CAPITAL PROP CO 3 LTD
SHAREHOLDER
π¬π§ AIX CAPITAL PROP CO 4 LTD
SHAREHOLDER
π¬π§ COSMOCEUTICAL LTD
SHAREHOLDER
π¬π§ AIX CAPITAL PROP CO 5 LTD
SHAREHOLDER
π¬π§ MEDCORE DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ VICENZA WOMENS FOOTBALL CLUB LTD
SHAREHOLDER
+ 1 more associated companies not shown.