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Entities
MR HARMAIL SINGH CLAIRE
unknown
Individual
MR HARMAIL SINGH CLAIRE is an individual. Holds positions at 10 companies, including G.K. CLAIRE (LONDON) LIMITED, AXION INVESTMENTS LIMITED, AXION REAL ESTATE LTD, AXON INVESTMENTS LIMITED, 01846841, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 G.K. CLAIRE (LONDON) LIMITED
SHAREHOLDER
🇬🇧 AXION INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AXION REAL ESTATE LTD
SHAREHOLDER
🇬🇧 AXON INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 01846841
DIRECTOR
🇬🇧 G.K. CLAIRE (LONDON) LIMITED
DIRECTOR
🇬🇧 03452174
DIRECTOR
🇬🇧 04096344
DIRECTOR
🇬🇧 04261092
DIRECTOR
🇬🇧 04860125
DIRECTOR
🇬🇧 04869127
DIRECTOR
🇬🇧 AXION INVESTMENTS LIMITED
DIRECTOR
🇬🇧 AXON INVESTMENTS LIMITED
DIRECTOR