MR HARMON SINGH GABA

unknown Individual

MR HARMON SINGH GABA is an individual. Holds positions at 16 companies, including 06937823, GABA BROTHERS PROPERTIES UK LTD, SIPSON SUPERSTORE LTD, GABA ASSETS LTD, NAAM INVESTMENTS LTD, and 11 others.

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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 DIRECTOR

🇬🇧 GABA BROTHERS PROPERTIES UK LTD DIRECTOR

🇬🇧 SIPSON SUPERSTORE LTD DIRECTOR

🇬🇧 GABA ASSETS LTD DIRECTOR

🇬🇧 NAAM INVESTMENTS LTD DIRECTOR

🇬🇧 WHITLEY WOOD PROPERTIES LTD DIRECTOR

🇬🇧 GC VALLEY PROPERTIES LTD DIRECTOR

🇬🇧 GABA BROTHERS MINI MART LTD DIRECTOR

🇬🇧 HPH CLIFTON LTD DIRECTOR

🇬🇧 BSR READING LTD DIRECTOR

🇬🇧 GCP INVESTMENT LTD DIRECTOR

🇬🇧 14611065 DIRECTOR

🇬🇧 HPH (SUB) LTD DIRECTOR

🇬🇧 BEST DEAL CASH & CARRY LTD DIRECTOR

🇬🇧 HD PROPERTY TRADING LTD DIRECTOR

🇬🇧 READING SUPERMARKET LTD DIRECTOR