arrow_back
Entities
MISS KAMALJEET SONIA KAUR DHESI
unknown
Individual
MISS KAMALJEET SONIA KAUR DHESI is an individual. Holds positions at 10078065, PACEWELL COMPUTING LTD, TST INVESTMENT LTD, and APPLETON IDV LTD.
notifications_active
Get notified the moment MISS KAMALJEET SONIA KAUR DHESI's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10078065
DIRECTOR
π¬π§ PACEWELL COMPUTING LTD
DIRECTOR
π¬π§ TST INVESTMENT LTD
DIRECTOR
π¬π§ APPLETON IDV LTD
DIRECTOR