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Entities
MR HARMON SINGH GABA
unknown
Individual
MR HARMON SINGH GABA is an individual. Holds positions at 6 companies, including 06937823, BROTHERS PVT LTD, NAAM INVESTMENTS LTD, GABA ASSETS LTD, 13076964, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06937823
SHAREHOLDER
🇬🇧 BROTHERS PVT LTD
SHAREHOLDER
🇬🇧 NAAM INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GABA ASSETS LTD
SHAREHOLDER
🇬🇧 13076964
SHAREHOLDER
🇬🇧 HK SUPERMARKET LTD
SHAREHOLDER
🇬🇧 HK SUPERMARKET LTD
DIRECTOR