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Entities
MR ANAND PARGAN SINGH CHEEMA
unknown
Individual
MR ANAND PARGAN SINGH CHEEMA is an individual. Holds positions at DIRECT LINK WHOLESALE LTD and KHALSA RETAIL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIRECT LINK WHOLESALE LTD
SHAREHOLDER
🇬🇧 KHALSA RETAIL LTD
DIRECTOR
🇬🇧 DIRECT LINK WHOLESALE LTD
DIRECTOR