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Entities
MR MOHAN SINGH BAMBRA
unknown
Individual
MR MOHAN SINGH BAMBRA is an individual. Holds positions at 17 companies, including GREY FOX METAL RECYCLING LTD, GREY FOX HOLDINGS (ALTON) LTD, GREY FOX INVESTMENTS (ALTON) LTD, CAAN LIMITED, GREY FOX GROUP LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GREY FOX METAL RECYCLING LTD
SHAREHOLDER
π¬π§ GREY FOX HOLDINGS (ALTON) LTD
SHAREHOLDER
π¬π§ GREY FOX INVESTMENTS (ALTON) LTD
SHAREHOLDER
π¬π§ CAAN LIMITED
SHAREHOLDER
π¬π§ GREY FOX GROUP LIMITED
SHAREHOLDER
π¬π§ GREY FOX BUILDERS MERCHANTS LTD
SHAREHOLDER
π¬π§ GREY FOX DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ GREY FOX RECYCLING LTD
SHAREHOLDER
π¬π§ GREY FOX UTILITIES LIMITED
SHAREHOLDER
π¬π§ GREY FOX AGGREGATES LTD
SHAREHOLDER
π¬π§ GREY FOX TRANSPORT LTD
SHAREHOLDER
π¬π§ GREY FOX CONSTRUCTION LTD
SHAREHOLDER
π¬π§ CPI NEWPORT LIMITED
SHAREHOLDER
π¬π§ 02953876
DIRECTOR
π¬π§ 03448144
DIRECTOR
π¬π§ 03699953
DIRECTOR
π¬π§ 09314672
DIRECTOR