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Entities
Mr Parminder Singh
unknown
Individual
Mr Parminder Singh is an individual. Holds positions at 6 companies, including MINT LOGISTICS LTD, 10292552, PHP DEVELOPMENTS LTD, NIHAL DEVELOPMENTS LTD, 11198779, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MINT LOGISTICS LTD
SHAREHOLDER
🇬🇧 10292552
SHAREHOLDER
🇬🇧 PHP DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 NIHAL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 11198779
SHAREHOLDER
🇬🇧 MOTION360 LIMITED
SHAREHOLDER