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Entities
MR HARJINDER SINGH
unknown
Individual
MR HARJINDER SINGH is an individual. Holds positions at 10 companies, including 09348392, 12668773, 13467493, PHG INVESTMENTS LTD, KHELA TRANSPORT LIMITED, and 5 others.
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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
🇬🇧 09348392
SHAREHOLDER
🇬🇧 12668773
SHAREHOLDER
🇬🇧 13467493
SHAREHOLDER
🇬🇧 PHG INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KHELA TRANSPORT LIMITED
SHAREHOLDER
🇬🇧 15034583
SHAREHOLDER
🇬🇧 HP PROPERTY (INTERNATIONAL) LTD
SHAREHOLDER
🇬🇧 06243172
DIRECTOR
🇬🇧 07031307
DIRECTOR
🇬🇧 15034583
DIRECTOR
🇬🇧 PECUNIA ASSETS LTD
DIRECTOR