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Entities
MR MOHINDER MAHAL
unknown
Individual
MR MOHINDER MAHAL is an individual. Holds positions at MAHAL HOLDINGS 2011 LIMITED, 00694927, 04833428, MAPLE SQUARE PROPERTIES LIMITED, and 14507549.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAHAL HOLDINGS 2011 LIMITED
SHAREHOLDER
🇬🇧 00694927
DIRECTOR
🇬🇧 04833428
DIRECTOR
🇬🇧 MAHAL HOLDINGS 2011 LIMITED
DIRECTOR
🇬🇧 MAPLE SQUARE PROPERTIES LIMITED
DIRECTOR
🇬🇧 14507549
DIRECTOR