MR HARINDER SINGH

unknown Individual

MR HARINDER SINGH is an individual. Holds positions at 18 companies, including SHAGOON JEWELLERY LIMITED, 11398034, SJ SUPERSTORE LTD, MADHAN PROPERTIES LTD, SHAGOON PROPERTIES LIMITED, and 13 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

🇬🇧 SHAGOON JEWELLERY LIMITED SHAREHOLDER

🇬🇧 11398034 SHAREHOLDER

🇬🇧 SJ SUPERSTORE LTD SHAREHOLDER

🇬🇧 MADHAN PROPERTIES LTD SHAREHOLDER

🇬🇧 SHAGOON PROPERTIES LIMITED SHAREHOLDER

🇬🇧 HK PROPERTY HOLDINGS LTD SHAREHOLDER

🇬🇧 NAGS HEAD MARKET LIMITED SHAREHOLDER

🇬🇧 DOWNTOWN PROPERTIES LTD SHAREHOLDER

🇬🇧 K&H RENTALS LTD SHAREHOLDER

🇬🇧 SAVI RENTALS LTD SHAREHOLDER

🇬🇧 MANSION REAL ESTATE LTD SHAREHOLDER

🇬🇧 BLINKBUY STORE LTD SHAREHOLDER

🇬🇧 KHALSA DIWAN (AFG) LIMITED SHAREHOLDER

🇬🇧 SINGH ESTATES LTD SHAREHOLDER

🇬🇧 ADAMAS ESTATES LIMITED DIRECTOR

🇬🇧 DASHMESH PROPERTIES LIMITED DIRECTOR

🇬🇧 FRESHWAY STORE LTD DIRECTOR

🇬🇧 11398034 DIRECTOR

🇬🇧 MADHAN & SETHI LIMITED DIRECTOR

🇬🇧 SJ SUPERSTORE LTD DIRECTOR

🇬🇧 HK PROPERTY HOLDINGS LTD DIRECTOR

🇬🇧 NAGS HEAD MARKET LIMITED DIRECTOR

🇬🇧 MADHAN PROPERTIES LTD DIRECTOR

🇬🇧 DOWNTOWN PROPERTIES LTD DIRECTOR

🇬🇧 SAVI RENTALS LTD DIRECTOR

🇬🇧 K&H RENTALS LTD DIRECTOR

🇬🇧 MANSION REAL ESTATE LTD DIRECTOR

🇬🇧 BLINKBUY STORE LTD DIRECTOR

🇬🇧 KHALSA DIWAN (AFG) LIMITED DIRECTOR

🇬🇧 SINGH ESTATES LTD DIRECTOR