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Entities
MR MOIN SINGH
unknown
Individual
MR MOIN SINGH is an individual. Holds positions at 6 companies, including HAMILTON WINES LTD, 12216226, ZABKA LONDON LIMITED, THE FLYING EGG CO LIMITED, HIGH STREET ESTATES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAMILTON WINES LTD
SHAREHOLDER
🇬🇧 12216226
SHAREHOLDER
🇬🇧 ZABKA LONDON LIMITED
SHAREHOLDER
🇬🇧 THE FLYING EGG CO LIMITED
SHAREHOLDER
🇬🇧 HIGH STREET ESTATES LTD
SHAREHOLDER
🇬🇧 07305474
DIRECTOR
🇬🇧 ZABKA LONDON LIMITED
DIRECTOR