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Entities
MR RAM MALHI
unknown
Individual
MR RAM MALHI is an individual. Holds positions at 14836461, UNIVERSAL PUB GROUP LTD, UNIVERSAL BEERS LTD, and UNIVERSAL COMMERCIAL ESTATES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14836461
SHAREHOLDER
🇬🇧 UNIVERSAL PUB GROUP LTD
SHAREHOLDER
🇬🇧 UNIVERSAL BEERS LTD
SHAREHOLDER
🇬🇧 UNIVERSAL COMMERCIAL ESTATES LTD
SHAREHOLDER
🇬🇧 UNIVERSAL COMMERCIAL ESTATES LTD
DIRECTOR
🇬🇧 UNIVERSAL PUB GROUP LTD
DIRECTOR