MR SURBIR MALHOTRA

unknown Individual

MR SURBIR MALHOTRA is an individual. Holds positions at 11 companies, including 27 TRADING LTD, 04611943, 05841962, SHOPPING MART LIMITED, 09479175, and 6 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 27 TRADING LTD SHAREHOLDER

🇬🇧 04611943 DIRECTOR

🇬🇧 05841962 DIRECTOR

🇬🇧 SHOPPING MART LIMITED DIRECTOR

🇬🇧 09479175 DIRECTOR

🇬🇧 09483593 DIRECTOR

🇬🇧 BMK INVESTMENT LTD DIRECTOR

🇬🇧 10015709 DIRECTOR

🇬🇧 11641734 DIRECTOR

🇬🇧 27 TRADING LTD DIRECTOR

🇬🇧 12467131 DIRECTOR

🇬🇧 OXFORD CONVENIENCE STORE LTD DIRECTOR

🇬🇧 04611943 SECRETARY