MR KALDISH SINGH

unknown Individual

MR KALDISH SINGH is an individual. Holds positions at 10 companies, including 09739706, DIAMOND CARE (UK) LIMITED, UNITED DAIRY (BISHOPSGATE) LIMITED, PINE HEATH MANAGEMENT COMPANY LTD, PRIME CASH AND CARRY LIMITED, and 5 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

🇬🇧 09739706 SHAREHOLDER

🇬🇧 DIAMOND CARE (UK) LIMITED SHAREHOLDER

🇬🇧 UNITED DAIRY (BISHOPSGATE) LIMITED SHAREHOLDER

🇬🇧 PINE HEATH MANAGEMENT COMPANY LTD SHAREHOLDER

🇬🇧 PRIME CASH AND CARRY LIMITED SHAREHOLDER

🇬🇧 UNITED DAIRY (BISHOPSGATE) LIMITED DIRECTOR

🇬🇧 03808254 DIRECTOR

🇬🇧 DIAMOND CARE (UK) LIMITED DIRECTOR

🇬🇧 04269822 DIRECTOR

🇬🇧 04303157 DIRECTOR

🇬🇧 09268643 DIRECTOR

🇬🇧 09739706 DIRECTOR

🇬🇧 DIAMOND CARE (UK) 2 LIMITED DIRECTOR

🇬🇧 PINE HEATH MANAGEMENT COMPANY LTD DIRECTOR

🇬🇧 PRIME CASH AND CARRY LIMITED DIRECTOR