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Entities
MR SHAM PARKASH MALHI
unknown
Individual
MR SHAM PARKASH MALHI is an individual. Holds positions at 6 companies, including TRUST IN CARE LIMITED, 09763324, 14836461, DAE RESIDENTIAL LIMITED, SHELTERED HOUSING SOLUTIONS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRUST IN CARE LIMITED
SHAREHOLDER
🇬🇧 09763324
SHAREHOLDER
🇬🇧 14836461
SHAREHOLDER
🇬🇧 DAE RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 SHELTERED HOUSING SOLUTIONS LTD
SHAREHOLDER
🇬🇧 DAE HOLDINGS LTD
SHAREHOLDER
🇬🇧 DAE HOLDINGS LTD
DIRECTOR
🇬🇧 DAE RESIDENTIAL LIMITED
DIRECTOR