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Entities
Mr Saminder Singh Malhotra
unknown
Individual
Mr Saminder Singh Malhotra is an individual. Holds positions at MIDLANDS WHOLESALER LIMITED, UK ELITE ESTATES LTD, JS GLOBAL DEALS LTD, and MALHOTRA AND SONS PROPERTIES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MIDLANDS WHOLESALER LIMITED
SHAREHOLDER
🇬🇧 UK ELITE ESTATES LTD
SHAREHOLDER
🇬🇧 JS GLOBAL DEALS LTD
SHAREHOLDER
🇬🇧 MALHOTRA AND SONS PROPERTIES LTD
SHAREHOLDER