MR PARGON SINGH MALHI

unknown Individual

MR PARGON SINGH MALHI is an individual. Holds positions at 15 companies, including TRONCAP LIMITED, PM HOLDINGS CO. LTD, MADUNTE LIMITED, THE GABLES WALSALL LIMITED, 01872367, and 10 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

🇬🇧 TRONCAP LIMITED SHAREHOLDER

🇬🇧 PM HOLDINGS CO. LTD SHAREHOLDER

🇬🇧 MADUNTE LIMITED SHAREHOLDER

🇬🇧 THE GABLES WALSALL LIMITED SHAREHOLDER

🇬🇧 01872367 DIRECTOR

🇬🇧 02623485 DIRECTOR

🇬🇧 02828191 DIRECTOR

🇬🇧 03248956 DIRECTOR

🇬🇧 03694978 DIRECTOR

🇬🇧 WADDLES LIMITED DIRECTOR

🇬🇧 05567469 DIRECTOR

🇬🇧 GABLES NURSERY LIMITED DIRECTOR

🇬🇧 TRONCAP LIMITED DIRECTOR

🇬🇧 MADUNTE LIMITED DIRECTOR

🇬🇧 THE GABLES WALSALL LIMITED DIRECTOR

🇬🇧 PM HOLDINGS CO. LTD DIRECTOR

🇬🇧 PARGON ESTATES LIMITED DIRECTOR

🇬🇧 01642287 SECRETARY

🇬🇧 02280930 SECRETARY

🇬🇧 03694978 SECRETARY