Table of contents
Contacts, "investors", family members, or relavant business partners.
Ranjeet Singh Mallhi
Mr. Ranjeet Singh has often been presented as an investor, or investor's liaison. Ostensibly, however, it is supposed to be the stepfather.
Picture can be requested from us
Parneet Singh
Registered office address in India
38, Behind Gurudwara Village Takhana
Taraori, Karnal 132001
Haryana
India
Mr. Parneet Singh also already used in company registers in India.
However, Parneet Singh is in Germany and is a student.
He is mostly introduced as the brother of Mr. Sominder Singh. In 2017 and 2018, he has been staying in Hanover/Germany.
Picture and passport copy can be requested from us
MALLHI INTERNATIONAL PRIVATE LIMITED
This company is incorporated in India.
This is used for settlements when business and money is to be transferred to India.
The shareholders are 50% each
Ranjeet (Ranjit) Singh, born 06.08.1965
Till 2018 / Parneet Singh. born 09.10.1992
From 09.03.2018 new: RAVI RAJ MALLHI
Creditreform information: CR Mallhi Ltd. India
626 Old Housing Board Colony, Urban Estate,, Karnal 132001, Haryana
Business partners
and friends currently following or cooperating with Mr. Sominder Singh.
Here we list companies and business people who, to our knowledge, cooperate with Mr. Singh. This is to be evaluated cautiously. It may be that the concepts seem plausible to the business partners. Possibly they do not face the subject out of shame, or because one has not yet lost hope of recovering one's loss, one remains in business contact.
Paul Hoogduin
Eindhoven
Netherlands
Mr. Hoogduin belongs to a franchise system called Expense Reduction Analysts (ERA). This is dedicated to the analytical examination of business costs and offers, among other things, a network of good purchasing sources. The analysts are individually self-employed.
https://nl.expensereduction.com/adviseurs/paul-hoogduin/
Mr Hoogduin has informed Mr Mallhi about this website. One can assume a close cooperation between Mr Hoogduin and Mr Mallhi.
Mr Sominder Singh Mallhi approached a number of people from the network. Thus, the following people were also among Mr. Singh's contacts:
Michel Post, Netherlands
Kees Maurice, Netherlands
Koen Poels, BelgiumCarlosNunes, PortugalPeterGjeede, Denmark
Hanae Halmdienst
Mrs Hanae Halmdienst is the wife of Mr Sominder Singh. The lack of surname equivalence is due to the fact that the Indian surname is defined differently. So here, the name Singh, or also the surname Mallhi could have existed. For this reason Mrs. Halmdienst has kept her maiden name.
At least that's the story you get told.
Ms. Halmdienst was involved in the so-called Moon cult through her family, but later left.
https://de.wikipedia.org/wiki/Vereinigungskirche
Mr. Sominder Singh has also had some business partnerships with members of this sect. These noticed however quite fast that they are used and detached themselves from these partnerships.
Luke Noppel
Mr. Sominder Singh Mallhi worked with Mr. Noppel in bitcoin projects in 2018.
There is further information available which is sent on legitimate interest.
The company valueChain GmbH is in deletion since 08/08/2019.
Since 08/14/2020 business is in Noppel Capital UG, Im Roßland 9, D-75446 Wiernsheim.
Mentioned as investment manager at Ascent AG in Mannheim.
CEO Fundcreators AG, An Der Welle 4, 60322 Frankfurt Germany.
