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Entities
MR JAGMOHAN MALHOTRA
unknown
Individual
MR JAGMOHAN MALHOTRA is an individual. Holds positions at 17 companies, including 10399625, TYNE BRIDGING LIMITED, NIVAAYTU HOLDINGS LIMITED, MALHOTRA COMMERCIAL PROPERTY LIMITED, 07204592, and 12 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10399625
SHAREHOLDER
🇬🇧 TYNE BRIDGING LIMITED
SHAREHOLDER
🇬🇧 NIVAAYTU HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MALHOTRA COMMERCIAL PROPERTY LIMITED
SHAREHOLDER
🇬🇧 07204592
SHAREHOLDER
🇬🇧 EMERALD HOUSE 1 LIMITED
SHAREHOLDER
🇬🇧 EMERALD HOUSE 3 LIMITED
SHAREHOLDER
🇬🇧 11222322
SHAREHOLDER
🇬🇧 11039512
SHAREHOLDER
🇬🇧 AASH GROUP (NORTH EAST) LIMITED
SHAREHOLDER
🇬🇧 TANK DEVELOPMENTS (NORTH EAST) LIMITED
SHAREHOLDER
🇬🇧 11509487
SHAREHOLDER
🇬🇧 NE1 CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 EMERALD HOUSE 2 LIMITED
SHAREHOLDER
🇬🇧 MALHOTRA PROPERTY LIMITED
SHAREHOLDER
🇬🇧 07380129
SHAREHOLDER
🇬🇧 04565839
SHAREHOLDER
🇬🇧 TYNE BRIDGING LIMITED
DIRECTOR