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Entities
MR KARAMVIR SINGH MALHI
unknown
Individual
MR KARAMVIR SINGH MALHI is an individual. Holds positions at 8 companies, including FRESH PRODUCE &GROCERIES BIRMINGHAM LIMITED, FRESH PRODUCE AND GROCERIES FOR YOU UK LTD, LIONIX KITCHEN AND BEDROOMS LTD, NEW CAR RENTALS LTD, FRESH PRODUCE AND GROCERIES UK LTD, and 3 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
🇬🇧 FRESH PRODUCE &GROCERIES BIRMINGHAM LIMITED
SHAREHOLDER
🇬🇧 FRESH PRODUCE AND GROCERIES FOR YOU UK LTD
SHAREHOLDER
🇬🇧 LIONIX KITCHEN AND BEDROOMS LTD
SHAREHOLDER
🇬🇧 NEW CAR RENTALS LTD
DIRECTOR
🇬🇧 MALHI AND CHATHA FARMS LTD
DIRECTOR