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Entities
MR HARPREET SINGH
unknown
Individual
MR HARPREET SINGH is an individual. Holds positions at ARK DEVELOPMENTS (DERBY) LTD, MIDLAND CONTRACTORS LIMITED, DGN LTD, 10260680, and ARK BUILDING SOLUTIONS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ARK DEVELOPMENTS (DERBY) LTD
SHAREHOLDER
π¬π§ MIDLAND CONTRACTORS LIMITED
SHAREHOLDER
π¬π§ DGN LTD
SHAREHOLDER
π¬π§ 10260680
SHAREHOLDER
π¬π§ ARK BUILDING SOLUTIONS LTD
SHAREHOLDER
π¬π§ 10260680
DIRECTOR
π¬π§ DGN LTD
DIRECTOR