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Entities
MR MANJOT SINGH MAKKAR
unknown
Individual
MR MANJOT SINGH MAKKAR is an individual. Holds positions at 9 companies, including OBSIDIAN GOLD LTD, HOMELY WELCOMING STAYS LTD, 12982056, BESKAR HOLDINGS LTD, ADAMANTIUM INVESTMENTS LTD, and 4 others.
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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
🇬🇧 OBSIDIAN GOLD LTD
SHAREHOLDER
🇬🇧 HOMELY WELCOMING STAYS LTD
SHAREHOLDER
🇬🇧 12982056
SHAREHOLDER
🇬🇧 BESKAR HOLDINGS LTD
SHAREHOLDER
🇬🇧 ADAMANTIUM INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ABVG KARMA LIMITED
SHAREHOLDER
🇬🇧 ASHA (FELTHAM) UK LTD
SHAREHOLDER
🇬🇧 EMBERGOLD LTD
SHAREHOLDER
🇬🇧 JVC INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ASHA (FELTHAM) UK LTD
DIRECTOR
🇬🇧 EMBERGOLD LTD
DIRECTOR