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Entities
MR SURBIR SINGH MALHOTRA
unknown
Individual
MR SURBIR SINGH MALHOTRA is an individual. Holds positions at CLIFTON UK HOLDINGS LTD, 11641734, 12467131, FMCG LTD, and OXFORD CONVENIENCE STORE LTD.
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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
🇬🇧 CLIFTON UK HOLDINGS LTD
SHAREHOLDER
🇬🇧 11641734
SHAREHOLDER
🇬🇧 12467131
SHAREHOLDER
🇬🇧 FMCG LTD
SHAREHOLDER
🇬🇧 OXFORD CONVENIENCE STORE LTD
SHAREHOLDER
🇬🇧 FMCG LTD
DIRECTOR
🇬🇧 CLIFTON UK HOLDINGS LTD
DIRECTOR