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Entities
MR TARLOCHAN SINGH
unknown
Individual
MR TARLOCHAN SINGH is an individual. Holds positions at 13 companies, including 14503532, 13455494, GARCHAI LTD, 12966070, G&GK LTD, and 8 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14503532
SHAREHOLDER
🇬🇧 13455494
SHAREHOLDER
🇬🇧 GARCHAI LTD
SHAREHOLDER
🇬🇧 12966070
SHAREHOLDER
🇬🇧 G&GK LTD
SHAREHOLDER
🇬🇧 TMB CONSTRUCTIONS MIDLANDS LTD
SHAREHOLDER
🇬🇧 G&GK 2 LTD
SHAREHOLDER
🇬🇧 11217108
SHAREHOLDER
🇬🇧 TMB ESTATES INVESTMENT LTD
SHAREHOLDER
🇬🇧 GARCHA BROTHERS 2 LTD
SHAREHOLDER
🇬🇧 GARCHA BROTHERS 3 LTD
SHAREHOLDER
🇬🇧 MOKA 4 LTD
SHAREHOLDER
🇬🇧 BEAST PIZZA LIMITED
DIRECTOR
🇬🇧 14503532
DIRECTOR