arrow_back
Entities
MR HARJOT SINGH RAI
unknown
Individual
MR HARJOT SINGH RAI is an individual. Holds positions at 7 companies, including HIGHLAND DEVELOPERS LTD, MALKA PROPERTIES LTD, 04449378, 05805994, 06704860, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HIGHLAND DEVELOPERS LTD
SHAREHOLDER
🇬🇧 MALKA PROPERTIES LTD
SHAREHOLDER
🇬🇧 04449378
DIRECTOR
🇬🇧 05805994
DIRECTOR
🇬🇧 06704860
DIRECTOR
🇬🇧 SC369086
DIRECTOR
🇬🇧 04278438
SECRETARY