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Entities
MR AMARDEEP SINGH PANNU
unknown
Individual
MR AMARDEEP SINGH PANNU is an individual. Holds positions at 6 companies, including PANGEA INTERNATIONAL LIMITED, 13 SH LIMITED, DNV INVESTMENTS LTD, PENBURY PARTNERS LTD, SILVER ARIES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PANGEA INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 13 SH LIMITED
SHAREHOLDER
🇬🇧 DNV INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PENBURY PARTNERS LTD
SHAREHOLDER
🇬🇧 SILVER ARIES LIMITED
SHAREHOLDER
🇬🇧 SILVER ARIES LIMITED
DIRECTOR
🇬🇧 BENTRY CAPITAL DEVELOPMENTS LTD
DIRECTOR