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Entities
MR MAKHAN SINGH MATTU
unknown
Individual
MR MAKHAN SINGH MATTU is an individual. Holds positions at MKAT UK INVESTMENTS LIMITED, MAKMAT MANAGEMENT LIMITED, POPGEAR PROPERTIES LIMITED, B M FASHIONS (PROPERTIES) LIMITED, and MATTU INVESTMENTS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MKAT UK INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ MAKMAT MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ POPGEAR PROPERTIES LIMITED
SHAREHOLDER
π¬π§ POPGEAR PROPERTIES LIMITED
DIRECTOR
π¬π§ MKAT UK INVESTMENTS LIMITED
DIRECTOR
π¬π§ MATTU INVESTMENTS LTD
DIRECTOR