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Entities
MR MONEY PERTHI PAUL SINGH
unknown
Individual
MR MONEY PERTHI PAUL SINGH is an individual. Holds positions at MS & HK HOLDINGS LIMITED, 01631724, 05991479, 06700087, and REDBRIDGE ILFORD HOLDINGS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MS & HK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 01631724
DIRECTOR
π¬π§ 05991479
DIRECTOR
π¬π§ 06700087
DIRECTOR
π¬π§ MS & HK HOLDINGS LIMITED
DIRECTOR
π¬π§ 01631724
SECRETARY
π¬π§ 05991479
SECRETARY