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Entities
MR TARLOCHAN SINGH
unknown
Individual
MR TARLOCHAN SINGH is an individual. Holds positions at 13 companies, including NUMBER ONE (SD) HOLDINGS LIMITED, 13726018, DEX BAR & GRILL LTD, VEHICLE RENTAL HIRE COMPANY LTD, 03504723, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NUMBER ONE (SD) HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 13726018
SHAREHOLDER
π¬π§ DEX BAR & GRILL LTD
SHAREHOLDER
π¬π§ VEHICLE RENTAL HIRE COMPANY LTD
SHAREHOLDER
π¬π§ 03504723
SHAREHOLDER
π¬π§ 09967987
SHAREHOLDER
π¬π§ 13868706
SHAREHOLDER
π¬π§ COSMETIX LIMITED
SHAREHOLDER
π¬π§ 03504723
DIRECTOR
π¬π§ DEX JEANS LIMITED
DIRECTOR
π¬π§ 09967987
DIRECTOR
π¬π§ DEX BAR & GRILL LTD
DIRECTOR
π¬π§ 13868706
DIRECTOR
π¬π§ 03504723
SECRETARY
π¬π§ 04375957
SECRETARY
π¬π§ DEX JEANS LIMITED
SECRETARY