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Entities
MR JANI SINGH
unknown
Individual
MR JANI SINGH is an individual. Holds positions at 7 companies, including SINGH ENTERPRISES (UK) LIMITED, SINGH INVESTMENTS UK LIMITED, 10184206, SINGH BROTHERS INVESTMENTS LTD, SINGH FOODS LIMITED, and 2 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
🇬🇧 SINGH ENTERPRISES (UK) LIMITED
SHAREHOLDER
🇬🇧 SINGH INVESTMENTS UK LIMITED
SHAREHOLDER
🇬🇧 10184206
SHAREHOLDER
🇬🇧 SINGH BROTHERS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SINGH FOODS LIMITED
SHAREHOLDER
🇬🇧 GOLDEN BRICKS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GOLDEN BRICKS INVESTMENTS LTD
DIRECTOR
🇬🇧 BELGRAVIA DISTRIBUTIONS LTD
DIRECTOR