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Entities
Mandeep Singh
unknown
Individual
Mandeep Singh is an individual. Holds positions at 6 companies, including BOXEDTECH LTD, CSC HOMES LIMITED, 09680675, NEW WAY INTERNATIONAL LTD, PREMIUM DISTRIBUTION (UK) LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BOXEDTECH LTD
SHAREHOLDER
π¬π§ CSC HOMES LIMITED
SHAREHOLDER
π¬π§ 09680675
SHAREHOLDER
π¬π§ NEW WAY INTERNATIONAL LTD
SHAREHOLDER
π¬π§ PREMIUM DISTRIBUTION (UK) LIMITED
SHAREHOLDER
π¬π§ 09688839
SHAREHOLDER