arrow_back
Entities
MR RAJVINDER SINGH MINHAS
unknown
Individual
MR RAJVINDER SINGH MINHAS is an individual. Holds positions at 7 companies, including DKH INVESTMENTS LIMITED, HAYRE INVESTMENTS (SLOUGH) LIMITED, HAMBROUGH SECURITIES LIMITED, HAYRE INVESTMENTS (REET GARDENS) LIMITED, MARIANA CAPITAL HOLDINGS LIMITED, and 2 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
🇬🇧 DKH INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HAMBROUGH SECURITIES LIMITED
DIRECTOR
🇬🇧 MARIANA CAPITAL HOLDINGS LIMITED
DIRECTOR
🇬🇧 RSM SECURITIES LIMITED
DIRECTOR
🇬🇧 MARIANA UFP LLP
PARTNER