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Entities
MR NANAK VIJAY SINGH
unknown
Individual
MR NANAK VIJAY SINGH is an individual. Holds positions at 9 companies, including HOTELS T.R.W. (HOLDINGS) LTD, PEPPERMINT PANDA (HOLDINGS) LTD, PEPPERMINT PANDA PROPRENTALS LTD, PEPPERMINT PANDA PROPSOURC LTD, SOURCD T.R.W. LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HOTELS T.R.W. (HOLDINGS) LTD
DIRECTOR
🇬🇧 PEPPERMINT PANDA (HOLDINGS) LTD
DIRECTOR
🇬🇧 PEPPERMINT PANDA PROPRENTALS LTD
DIRECTOR
🇬🇧 PEPPERMINT PANDA PROPSOURC LTD
DIRECTOR
🇬🇧 SOURCD T.R.W. LTD
DIRECTOR
🇬🇧 JV T.R.W. (HOLDINGS) LTD
DIRECTOR
🇬🇧 CARE HOMES T.R.W. (HOLDINGS) LTD
DIRECTOR
🇬🇧 CARTWRIGHT HOTEL YORKSHIRE LTD
DIRECTOR
🇬🇧 SAVNS CARE GROUP LTD
DIRECTOR