MR VICTOR SINGH MAHAL

unknown Individual

MR VICTOR SINGH MAHAL is an individual. Holds positions at 6 companies, including G.S. MAHAL & CO. LIMITED, MAHAL INVESTMENTS LIMITED, INDIAN COMMUNITY CENTRE (PROPERTY) LIMITED, INDIAN COMMUNITY CENTRE ASSOCIATION, LUCKNOW INVESTMENTS LIMITED, and 1 other.

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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

🇬🇧 G.S. MAHAL & CO. LIMITED SHAREHOLDER

🇬🇧 MAHAL INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 G.S. MAHAL & CO. LIMITED DIRECTOR

🇬🇧 MAHAL INVESTMENTS LIMITED DIRECTOR

🇬🇧 INDIAN COMMUNITY CENTRE (PROPERTY) LIMITED DIRECTOR

🇬🇧 INDIAN COMMUNITY CENTRE ASSOCIATION DIRECTOR

🇬🇧 LUCKNOW INVESTMENTS LIMITED DIRECTOR

🇬🇧 ICCA ENTERPRISES C.I.C. DIRECTOR