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Entities
MR SAURABH MALHOTRA
unknown
Individual
MR SAURABH MALHOTRA is an individual. Holds positions at 26 companies, including MGK INFRA REALTY LTD, MGK REAL ESTATES LTD, MKG REAL ESTATE LTD, NS INFRA ESTATE SLOUGH LTD, SAKUMA IMPEX LTD, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MGK INFRA REALTY LTD
DIRECTOR
π¬π§ MGK REAL ESTATES LTD
DIRECTOR
π¬π§ MKG REAL ESTATE LTD
DIRECTOR
π¬π§ NS INFRA ESTATE SLOUGH LTD
DIRECTOR
π¬π§ SAKUMA IMPEX LTD
DIRECTOR
π¬π§ SKM CROYDON LIMITED
DIRECTOR
π¬π§ SK CROYDON LIMITED
DIRECTOR
π¬π§ KS CROYDON LIMITED
DIRECTOR
π¬π§ KGM INFRA SLOUGH LIMITED
DIRECTOR
π¬π§ GKM INFRA SLOUGH LIMITED
DIRECTOR
π¬π§ SUSTANE PROPERTIES LTD
DIRECTOR
π¬π§ MAVERS PROPERTIES LTD
DIRECTOR
π¬π§ ISTA LONDON LIMITED
DIRECTOR
π¬π§ CENTENNIAL ONE LIMITED
DIRECTOR
π¬π§ CENTENNIAL TWO LIMITED
DIRECTOR
π¬π§ CENTENNIAL THREE LIMITED
DIRECTOR
π¬π§ CREASTA PROPERTIES LTD
DIRECTOR
π¬π§ LEICESTER TWO LIMITED
DIRECTOR
π¬π§ LEICESTER FOUR LIMITED
DIRECTOR
π¬π§ LEICESTER FIVE LIMITED
DIRECTOR
π¬π§ LEICESTER THREE LIMITED
DIRECTOR
π¬π§ LEICESTER SEVEN LIMITED
DIRECTOR
π¬π§ LEICESTER ONE LIMITED
DIRECTOR
π¬π§ LEICESTER SIX LIMITED
DIRECTOR
π¬π§ LEICESTER EIGHT LIMITED
DIRECTOR
π¬π§ LEICESTER NINE LIMITED
DIRECTOR