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Entities
MR AMRITPAL SINGH DHALIWAL
unknown
Individual
MR AMRITPAL SINGH DHALIWAL is an individual. Holds positions at ALTRA HOLDINGS GROUP LTD, DHALIWAL PROPERTIES LTD, 10955406, and JELLY TURTLE 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
🇬🇧 ALTRA HOLDINGS GROUP LTD
SHAREHOLDER
🇬🇧 DHALIWAL PROPERTIES LTD
SHAREHOLDER
🇬🇧 10955406
SHAREHOLDER
🇬🇧 JELLY TURTLE LIMITED
SHAREHOLDER
🇬🇧 10955406
DIRECTOR