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Entities
DR HARDEEP SINGH TAMANA
unknown
Individual
DR HARDEEP SINGH TAMANA is an individual. Holds positions at 11 companies, including 25 LONGRIDGE ROAD MANAGEMENT LIMITED, VERNAL CAPITAL MANAGERS LIMITED, AZPUR CAPITAL LTD, AVENIR REGISTRARS LIMITED, AYKAI LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AZPUR CAPITAL LTD
DIRECTOR
π¬π§ AVENIR REGISTRARS LIMITED
DIRECTOR
π¬π§ AYKAI LTD
DIRECTOR
π¬π§ AVENIR DEPOSITARY LTD
DIRECTOR
π¬π§ SHAPE GLOBAL LTD
DIRECTOR
π¬π§ AVENIR REGISTRARS GROUP LTD
DIRECTOR
π¬π§ OC383351
PARTNER
π¬π§ OC384252
PARTNER