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Entities
MRS DAVINDER KAUR MANN
unknown
Individual
MRS DAVINDER KAUR MANN is an individual. Holds positions at 15 companies, including PLAHI PROPERTY INVESTMENTS LIMITED, SCALEFEN LIMITED, DAVILLGROVE LIMITED, PLAHI PROPERTY DEALERS 34 LIMITED, NORTH INDIA ESTATES LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PLAHI PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SCALEFEN LIMITED
SHAREHOLDER
π¬π§ DAVILLGROVE LIMITED
SHAREHOLDER
π¬π§ PLAHI PROPERTY DEALERS 34 LIMITED
SHAREHOLDER
π¬π§ NORTH INDIA ESTATES LIMITED
SHAREHOLDER
π¬π§ 02297760
SHAREHOLDER
π¬π§ DRAWMARK LIMITED
SHAREHOLDER
π¬π§ LOCATION BUILDERS LIMITED
SHAREHOLDER
π¬π§ MANN 2020 LIMITED
SHAREHOLDER
π¬π§ ARUN PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ MOORE PROJECTS DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ LIONWALK LIMITED
SHAREHOLDER
π¬π§ LIONWALK LIMITED
DIRECTOR
π¬π§ MANN 2020 LIMITED
DIRECTOR
π¬π§ DAVILLGROVE LIMITED
DIRECTOR
π¬π§ 02297760
DIRECTOR
π¬π§ 02807867
DIRECTOR
π¬π§ LOCATION BUILDERS LIMITED
DIRECTOR
π¬π§ DRAWMARK LIMITED
DIRECTOR
π¬π§ SCALEFEN LIMITED
DIRECTOR
π¬π§ HOUSEBALL LIMITED
DIRECTOR
π¬π§ 05958964
DIRECTOR
π¬π§ NORTH INDIA ESTATES LIMITED
DIRECTOR