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Entities
MR AMARDEEP SINGH MARWAHA
unknown
Individual
MR AMARDEEP SINGH MARWAHA is an individual. Holds positions at K G M REFRIGERATION LIMITED, K G M PROPERTIES LIMITED, and ORGANIC HEAT EXCHANGERS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 K G M REFRIGERATION LIMITED
SHAREHOLDER
🇬🇧 K G M PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 K G M REFRIGERATION LIMITED
DIRECTOR
🇬🇧 K G M PROPERTIES LIMITED
DIRECTOR
🇬🇧 ORGANIC HEAT EXCHANGERS LIMITED
DIRECTOR