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Entities
MR MAKHAN SINGH
unknown
Individual
MR MAKHAN SINGH is an individual. Holds positions at 9 companies, including SC338135, SC555904, LAKHA LIMITED, SC650606, MSB HOME DEVELOPMENTS LIMITED, and 4 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
🇬🇧 SC338135
SHAREHOLDER
🇬🇧 SC555904
SHAREHOLDER
🇬🇧 LAKHA LIMITED
SHAREHOLDER
🇬🇧 SC650606
SHAREHOLDER
🇬🇧 MSB HOME DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 HF 2023 LIMITED
SHAREHOLDER
🇬🇧 SC558618
SHAREHOLDER
🇬🇧 SC684868
SHAREHOLDER
🇬🇧 TM LEISURE EDINBURGH LTD
SHAREHOLDER
🇬🇧 SC684868
DIRECTOR