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Entities
MR PARMINDER LAKHANPAUL
unknown
Individual
MR PARMINDER LAKHANPAUL is an individual. Holds positions at 12 companies, including MABBLE LIMITED, MAGENTA PROPERTY LIMITED, P & R UK INVESTMENTS LIMITED, MAYA PROPERTY LIMITED, METALIC LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MABBLE LIMITED
SHAREHOLDER
π¬π§ MAGENTA PROPERTY LIMITED
SHAREHOLDER
π¬π§ P & R UK INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ MAYA PROPERTY LIMITED
SHAREHOLDER
π¬π§ METALIC LIMITED
SHAREHOLDER
π¬π§ MELODIOUS LIMITED
SHAREHOLDER
π¬π§ SHERIFF LIMITED
SHAREHOLDER
π¬π§ P & R UK LEISURE LIMITED
SHAREHOLDER
π¬π§ MOSUM LIMITED
SHAREHOLDER
π¬π§ SPIRAL LEISURE LIMITED
SHAREHOLDER
π¬π§ SAME 1 LIMITED
SHAREHOLDER
π¬π§ MAHA DEV INVESTMENT LIMITED
DIRECTOR