MR MOHAN SINGH ARORA

unknown Individual

MR MOHAN SINGH ARORA is an individual. Holds positions at 14 companies, including 14392300, 15474830, GRIMSBY CONVENIENCE LTD, 07765280, J & M CONVENIENCE LIMITED, and 9 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 14392300 SHAREHOLDER

🇬🇧 15474830 SHAREHOLDER

🇬🇧 GRIMSBY CONVENIENCE LTD SHAREHOLDER

🇬🇧 07765280 SHAREHOLDER

🇬🇧 J & M CONVENIENCE LIMITED SHAREHOLDER

🇬🇧 12004907 SHAREHOLDER

🇬🇧 ROBERTSON BUSINESS PARK LTD SHAREHOLDER

🇬🇧 MARTOCK BUSINESS PARK LTD SHAREHOLDER

🇬🇧 LEOMINSTER BUSINESS PARK LTD SHAREHOLDER

🇬🇧 ABUNDANT BLESSING PROPERTIES LIMITED SHAREHOLDER

🇬🇧 MA & TS PROPERTY LTD SHAREHOLDER

🇬🇧 BURBERRY RETAIL PARK LTD SHAREHOLDER

🇬🇧 PARK LANE BUSINESS PARK LTD SHAREHOLDER

🇬🇧 SOMERSET BUSINESS PARK LIMITED SHAREHOLDER

🇬🇧 07765280 DIRECTOR

🇬🇧 J & M CONVENIENCE LIMITED DIRECTOR

🇬🇧 12004907 DIRECTOR

🇬🇧 GRIMSBY CONVENIENCE LTD DIRECTOR

🇬🇧 SOMERSET BUSINESS PARK LIMITED DIRECTOR

🇬🇧 14392300 DIRECTOR

🇬🇧 PARK LANE BUSINESS PARK LTD DIRECTOR

🇬🇧 ROBERTSON BUSINESS PARK LTD DIRECTOR

🇬🇧 15474830 DIRECTOR

🇬🇧 MARTOCK BUSINESS PARK LTD DIRECTOR

🇬🇧 LEOMINSTER BUSINESS PARK LTD DIRECTOR

🇬🇧 ABUNDANT BLESSING PROPERTIES LIMITED DIRECTOR

🇬🇧 MA & TS PROPERTY LTD DIRECTOR