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Entities
MR RANDEEP MAHAL
unknown
Individual
MR RANDEEP MAHAL is an individual. Holds positions at 6 companies, including MAPLE SQUARE PROPERTIES LIMITED, MAHAL PROPERTIES LIMITED, DS3 PROPERTY LTD, MAHAL INVESTMENTS (UK) LIMITED, DS2 PROPERTY LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAPLE SQUARE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MAHAL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 DS3 PROPERTY LTD
SHAREHOLDER
🇬🇧 MAHAL PROPERTIES LIMITED
DIRECTOR
🇬🇧 MAHAL INVESTMENTS (UK) LIMITED
DIRECTOR
🇬🇧 MAPLE SQUARE PROPERTIES LIMITED
DIRECTOR
🇬🇧 DS2 PROPERTY LTD
DIRECTOR
🇬🇧 DS3 PROPERTY LTD
DIRECTOR
🇬🇧 DS1 PROPERTY LTD
DIRECTOR