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Entities
MR NARINDER SINGH MAHAL
unknown
Individual
MR NARINDER SINGH MAHAL is an individual. Holds positions at MAHAL INVESTMENTS LIMITED, G.S. MAHAL & CO. LIMITED, and SANMAN INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAHAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 G.S. MAHAL & CO. LIMITED
DIRECTOR
🇬🇧 MAHAL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SANMAN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 G.S. MAHAL & CO. LIMITED
SECRETARY
🇬🇧 MAHAL INVESTMENTS LIMITED
SECRETARY
🇬🇧 SANMAN INVESTMENTS LIMITED
SECRETARY