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Entities
MR MANDEEP SINGH
unknown
Individual
MR MANDEEP SINGH is an individual. Holds positions at 6 companies, including FRAGRANCE PARADISE LTD, H PHONE FASHION UK LIMITED, 13923046, BACHAN & SONS PROPERTIES LTD, MH UK INVESTMENT 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
🇬🇧 FRAGRANCE PARADISE LTD
SHAREHOLDER
🇬🇧 H PHONE FASHION UK LIMITED
SHAREHOLDER
🇬🇧 13923046
SHAREHOLDER
🇬🇧 BACHAN & SONS PROPERTIES LTD
SHAREHOLDER
🇬🇧 MH UK INVESTMENT LTD
SHAREHOLDER
🇬🇧 MHONLINEUK LIMITED
DIRECTOR
🇬🇧 BACHAN & SONS PROPERTIES LTD
DIRECTOR
🇬🇧 MH UK INVESTMENT LTD
DIRECTOR
🇬🇧 FRAGRANCE PARADISE LTD
DIRECTOR