MR KHAJINDER SINGH MALHOTRA

unknown Individual

MR KHAJINDER SINGH MALHOTRA is an individual. Holds positions at 11 companies, including TOMO INDUSTRIAL PARK LTD, FREEHOLD PROPERTIES LIMITED, MARLOW 3 LTD, MAGIC TOUCH DEVELOPMENT LIMITED, RYAN LONDON LIMITED, and 6 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

🇬🇧 TOMO INDUSTRIAL PARK LTD SHAREHOLDER

🇬🇧 FREEHOLD PROPERTIES LIMITED SHAREHOLDER

🇬🇧 MARLOW 3 LTD SHAREHOLDER

🇬🇧 MAGIC TOUCH DEVELOPMENT LIMITED SHAREHOLDER

🇬🇧 RYAN LONDON LIMITED SHAREHOLDER

🇬🇧 JOINT INVESTMENT POWER LIMITED SHAREHOLDER

🇬🇧 MR VAPOUR LIMITED SHAREHOLDER

🇬🇧 VASIL DEVELOPMENTS LTD SHAREHOLDER

🇬🇧 TREND HOUSE INVESTS LIMITED SHAREHOLDER

🇬🇧 04572782 DIRECTOR

🇬🇧 RYAN LONDON LIMITED DIRECTOR

🇬🇧 MAGIC TOUCH DEVELOPMENT LIMITED DIRECTOR

🇬🇧 JOINT INVESTMENT POWER LIMITED DIRECTOR

🇬🇧 MR VAPOUR LIMITED DIRECTOR

🇬🇧 FREEHOLD PROPERTIES LIMITED DIRECTOR

🇬🇧 BUNCH PROPERTIES LTD DIRECTOR

🇬🇧 VASIL DEVELOPMENTS LTD DIRECTOR

🇬🇧 TREND HOUSE INVESTS LIMITED DIRECTOR

🇬🇧 TOMO INDUSTRIAL PARK LTD DIRECTOR