arrow_back
Entities
MR PARAMJIT SINGH MAKKAR
unknown
Individual
MR PARAMJIT SINGH MAKKAR is an individual. Holds positions at 10 companies, including EMERALD JKM LTD, SMITHS HOUSE UK LTD, WATER ROAD INVESTMENTS LTD, 08622062, IPM MANAGEMENT LTD, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EMERALD JKM LTD
SHAREHOLDER
🇬🇧 SMITHS HOUSE UK LTD
SHAREHOLDER
🇬🇧 WATER ROAD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 08622062
SHAREHOLDER
🇬🇧 IPM MANAGEMENT LTD
SHAREHOLDER
🇬🇧 10196266
SHAREHOLDER
🇬🇧 PMI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DSM PROPERTIES (UK) LIMITED
SHAREHOLDER
🇬🇧 DSM VENTURES LIMITED
SHAREHOLDER
🇬🇧 08121984
DIRECTOR
🇬🇧 08622062
DIRECTOR
🇬🇧 SMITHS HOUSE UK LTD
DIRECTOR