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Entities
MR MALKIT SINGH CHANA
unknown
Individual
MR MALKIT SINGH CHANA is an individual. Holds positions at 6 companies, including 13123986, 13054192, 13104533, CHANA ASSETS LTD, DIGI IT CONSULTING LTD, and 1 other.
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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
🇬🇧 13123986
SHAREHOLDER
🇬🇧 13054192
SHAREHOLDER
🇬🇧 13104533
SHAREHOLDER
🇬🇧 CHANA ASSETS LTD
SHAREHOLDER
🇬🇧 DIGI IT CONSULTING LTD
SHAREHOLDER
🇬🇧 CHANA HOUSING LIMITED
SHAREHOLDER
🇬🇧 13054192
DIRECTOR
🇬🇧 13123986
DIRECTOR
🇬🇧 CHANA ASSETS LTD
DIRECTOR