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Entities
MR KAMALDEEP MINHAS
unknown
Individual
MR KAMALDEEP MINHAS is an individual. Holds positions at MAICENRHYS LIMITED, SRKM PROPERTIES LIMITED, KMSR PROPERTIES LIMITED, KAM LOGISTIC LIMITED, and KMSB LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAICENRHYS LIMITED
SHAREHOLDER
🇬🇧 SRKM PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 KMSR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 KAM LOGISTIC LIMITED
SHAREHOLDER
🇬🇧 KMSB LTD
SHAREHOLDER
🇬🇧 KMSB LTD
DIRECTOR