MR KAWALJIT SINGH

unknown Individual

MR KAWALJIT SINGH is an individual. Holds positions at 17 companies, including SJ SUPERSTORE LTD, AK FOOD & DRINKS LTD, SINGH FOOD & DRINKS LTD, HK PROPERTY HOLDINGS LTD, DOWNTOWN PROPERTIES LTD, and 12 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 32)

🇬🇧 SJ SUPERSTORE LTD SHAREHOLDER

🇬🇧 AK FOOD & DRINKS LTD SHAREHOLDER

🇬🇧 SINGH FOOD & DRINKS LTD SHAREHOLDER

🇬🇧 HK PROPERTY HOLDINGS LTD SHAREHOLDER

🇬🇧 DOWNTOWN PROPERTIES LTD SHAREHOLDER

🇬🇧 FRESHWAY STORE LTD SHAREHOLDER

🇬🇧 K&H RENTALS LTD SHAREHOLDER

🇬🇧 K & D INVESTMENT LTD SHAREHOLDER

🇬🇧 MANSION REAL ESTATE LTD SHAREHOLDER

🇬🇧 SAVI RENTALS LTD SHAREHOLDER

🇬🇧 SINGH PROPERTY HOLDINGS LTD SHAREHOLDER

🇬🇧 BLINKBUY STORE LTD SHAREHOLDER

🇬🇧 K&M STORES LTD SHAREHOLDER

🇬🇧 K&A CAPITAL GROUP LTD SHAREHOLDER

🇬🇧 SINGH ESTATES LTD SHAREHOLDER

🇬🇧 CHERWELL STORE LTD SHAREHOLDER

🇬🇧 OATLANDS HOLDING LTD SHAREHOLDER

🇬🇧 K & D INVESTMENT LTD DIRECTOR

🇬🇧 AK FOOD & DRINKS LTD DIRECTOR

🇬🇧 SJ SUPERSTORE LTD DIRECTOR

🇬🇧 HK PROPERTY HOLDINGS LTD DIRECTOR

🇬🇧 SINGH FOOD & DRINKS LTD DIRECTOR

🇬🇧 DOWNTOWN PROPERTIES LTD DIRECTOR

🇬🇧 SAVI RENTALS LTD DIRECTOR

🇬🇧 K&H RENTALS LTD DIRECTOR

🇬🇧 MANSION REAL ESTATE LTD DIRECTOR

🇬🇧 SINGH PROPERTY HOLDINGS LTD DIRECTOR

🇬🇧 BLINKBUY STORE LTD DIRECTOR

🇬🇧 K&M STORES LTD DIRECTOR

🇬🇧 K&A CAPITAL GROUP LTD DIRECTOR

+ 2 more associated companies not shown.