arrow_back
Entities
MRS PARAMJIT KAUR MALHI
unknown
Individual
MRS PARAMJIT KAUR MALHI is an individual. Holds positions at G & B WINDOWS (INTERNATIONAL) LTD, MALHI INVESTMENT HOLDING LTD, MILESTONE PROPERTIES LONDON LIMITED, and DIAMOND PROPERTY LONDON LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 G & B WINDOWS (INTERNATIONAL) LTD
SHAREHOLDER
🇬🇧 MALHI INVESTMENT HOLDING LTD
SHAREHOLDER
🇬🇧 DIAMOND PROPERTY LONDON LIMITED
DIRECTOR