arrow_back
Entities
MR JUGDEEP SINGH MALHOTRA
unknown
Individual
MR JUGDEEP SINGH MALHOTRA is an individual. Holds positions at 7 companies, including 04968331, 06558234, 06706999, 09131099, J SINGH BUILDERS LTD, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04968331
DIRECTOR
π¬π§ 06558234
DIRECTOR
π¬π§ 06706999
DIRECTOR
π¬π§ 09131099
DIRECTOR
π¬π§ J SINGH BUILDERS LTD
DIRECTOR
π¬π§ J SINGH ASSETS LIMITED
DIRECTOR
π¬π§ 03532854
SECRETARY
π¬π§ 04968331
SECRETARY