arrow_back
Entities
MISS KAMALDEEP KAUR CLAIR
unknown
Individual
MISS KAMALDEEP KAUR CLAIR is an individual. Holds positions at 12775383, TAXES LTD, CLAIR INVESTMENT HOLDINGS LIMITED, SMART HR LIMITED, and BCK LEGAL LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 12775383
SHAREHOLDER
π¬π§ TAXES LTD
SHAREHOLDER
π¬π§ CLAIR INVESTMENT HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SMART HR LIMITED
SHAREHOLDER
π¬π§ BCK LEGAL LTD
DIRECTOR
π¬π§ 12775383
DIRECTOR