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Entities
MR MAJOR SINGH
unknown
Individual
MR MAJOR SINGH is an individual. Holds positions at GM TRADING WEST YORKSHIRE LTD, 12700208, MB BOOZE LTD, and 09070075.
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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
🇬🇧 GM TRADING WEST YORKSHIRE LTD
SHAREHOLDER
🇬🇧 12700208
SHAREHOLDER
🇬🇧 MB BOOZE LTD
SHAREHOLDER
🇬🇧 09070075
DIRECTOR