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Entities
MR HARJINDER SINGH MINHAS
unknown
Individual
MR HARJINDER SINGH MINHAS is an individual. Holds positions at MALCOLMS MANAGEMENT LIMITED, MALCOLMS ACP LIMITED, and 2KSM HOLDINGS LIMITED.
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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
🇬🇧 MALCOLMS MANAGEMENT LIMITED
DIRECTOR
🇬🇧 MALCOLMS ACP LIMITED
DIRECTOR
🇬🇧 2KSM HOLDINGS LIMITED
DIRECTOR
🇬🇧 MALCOLMS ACP LIMITED
SECRETARY