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Entities
MR ABTAR SINGH RANDHAWA
unknown
Individual
MR ABTAR SINGH RANDHAWA is an individual. Holds positions at DATAI CONSULTANTS LTD, AVANI VENTURES LIMITED, 05614755, and 05882594.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DATAI CONSULTANTS LTD
SHAREHOLDER
🇬🇧 AVANI VENTURES LIMITED
SHAREHOLDER
🇬🇧 05614755
DIRECTOR
🇬🇧 05882594
DIRECTOR
🇬🇧 DATAI CONSULTANTS LTD
DIRECTOR
🇬🇧 AVANI VENTURES LIMITED
DIRECTOR
🇬🇧 05614755
SECRETARY
🇬🇧 05882594
SECRETARY