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Entities
MR NAVINDER SINGH MATHARU
unknown
Individual
MR NAVINDER SINGH MATHARU is an individual. Holds positions at 7 companies, including MBBN HOLDINGS LIMITED, NIMB HOLDINGS LIMITED, N.MATHARU LTD, S AND B PROPERTY VENTURES LIMITED, NIMB INVESTMENTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MBBN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 NIMB HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 N.MATHARU LTD
SHAREHOLDER
🇬🇧 S AND B PROPERTY VENTURES LIMITED
SHAREHOLDER
🇬🇧 NIMB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13082038
SHAREHOLDER
🇬🇧 ASCOT PHARMACEUTICALS LTD
SHAREHOLDER
🇬🇧 MBBN HOLDINGS LIMITED
DIRECTOR
🇬🇧 NIMB INVESTMENTS LIMITED
DIRECTOR
🇬🇧 NIMB HOLDINGS LIMITED
DIRECTOR