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MR SOHAN LAL MALHI

unknown Individual

MR SOHAN LAL MALHI is an individual. Holds positions at BRM INVESTMENTS LIMITED and MALHI CONVENIENCE STORE 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

🇬🇧 BRM INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 MALHI CONVENIENCE STORE LTD SHAREHOLDER
🇬🇧 MALHI CONVENIENCE STORE LTD DIRECTOR
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