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Entities
MR JARNAIL SINGH
unknown
Individual
MR JARNAIL SINGH is an individual. Holds positions at 12 companies, including UK PROPERTIES INVESTMENT LTD, MIDDX PLUMB & ELECTRIC WHOLESALER LTD, MIDDX REAL ESTATE LTD, OSN DEVELOPMENT LIMITED, MIDDX CONSTRUCTION LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK PROPERTIES INVESTMENT LTD
SHAREHOLDER
🇬🇧 MIDDX PLUMB & ELECTRIC WHOLESALER LTD
SHAREHOLDER
🇬🇧 MIDDX REAL ESTATE LTD
SHAREHOLDER
🇬🇧 OSN DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 MIDDX CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 RAMGURU LIMITED
SHAREHOLDER
🇬🇧 PLANET FOOD SUPPLY LTD
SHAREHOLDER
🇬🇧 OSN DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 MIDDX INVESTMENTS LTD
DIRECTOR
🇬🇧 MIDDLESEX SUPPLIES LTD
DIRECTOR
🇬🇧 MIDDX PROPERTY INVESTMENT LTD
DIRECTOR
🇬🇧 PUNJAB PROPERTY LTD
DIRECTOR
🇬🇧 MIDDX CONSTRUCTION LTD
DIRECTOR