arrow_back
Entities
Kevin Singh Dhami
unknown
Individual
Kevin Singh Dhami is an individual. Holds positions at 11474143 and IDÉ REAL ESTATE HOLDINGS 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
🇬🇧 11474143
SHAREHOLDER
🇬🇧 IDÉ REAL ESTATE HOLDINGS LIMITED
SHAREHOLDER