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Entities
MR VARINDER SINGH
unknown
Individual
MR VARINDER SINGH is an individual. Holds positions at 27 companies, including 11295920, 5K HOMES (SOHO HILL) LIMITED, 5K HOMES (BROADWAY PLAZA) LTD, 5K HOMES (CENTENARY PLAZA) LTD, 14475081, and 22 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 45)
🇬🇧 11295920
SHAREHOLDER
🇬🇧 5K HOMES (SOHO HILL) LIMITED
SHAREHOLDER
🇬🇧 5K HOMES (BROADWAY PLAZA) LTD
SHAREHOLDER
🇬🇧 5K HOMES (CENTENARY PLAZA) LTD
SHAREHOLDER
🇬🇧 14475081
SHAREHOLDER
🇬🇧 5K HOMES (OLDBURY) LTD
SHAREHOLDER
🇬🇧 HALLMARK TRADING LTD
SHAREHOLDER
🇬🇧 V S 1 (HOLDINGS) LTD
SHAREHOLDER
🇬🇧 BLUE FORGE REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 SINGH & SINGH PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 5K HOMES (HAMSTEAD COURT) LTD
SHAREHOLDER
🇬🇧 HALLMARK HOLDINGS (EUROPE) LTD
SHAREHOLDER
🇬🇧 07741074
SHAREHOLDER
🇬🇧 12780605
SHAREHOLDER
🇬🇧 HALLMARK TRADING (EUROPE) LTD
SHAREHOLDER
🇬🇧 5K HOMES LTD
SHAREHOLDER
🇬🇧 NGV HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CAMOMILE HOMES LIMITED
SHAREHOLDER
🇬🇧 HALLMARK TRADING (GB) LTD
SHAREHOLDER
🇬🇧 14761708
SHAREHOLDER
🇬🇧 06982227
DIRECTOR
🇬🇧 07346450
DIRECTOR
🇬🇧 07741074
DIRECTOR
🇬🇧 07997024
DIRECTOR
🇬🇧 BLUE FORGE REAL ESTATE LIMITED
DIRECTOR
🇬🇧 11295920
DIRECTOR
🇬🇧 NGV HOLDINGS LIMITED
DIRECTOR
🇬🇧 12780605
DIRECTOR
🇬🇧 5K HOMES (OLDBURY) LTD
DIRECTOR
+ 15 more associated companies not shown.