MR ANKITPAL SINGH

unknown Individual

MR ANKITPAL SINGH is an individual. Holds positions at 8 companies, including CATSHILL FOOD & WINE LTD, GOBALFA INVESTMENT LTD, 14053494, 13418298, DINVIN TRADERS LIMITED, and 3 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CATSHILL FOOD & WINE LTD SHAREHOLDER

🇬🇧 GOBALFA INVESTMENT LTD SHAREHOLDER

🇬🇧 14053494 SHAREHOLDER

🇬🇧 13418298 SHAREHOLDER

🇬🇧 DINVIN TRADERS LIMITED SHAREHOLDER

🇬🇧 J&K CONVENIENCE STORE LIMITED SHAREHOLDER

🇬🇧 CATSHILL FOOD & WINE LTD DIRECTOR

🇬🇧 DINVIN TRADERS LIMITED DIRECTOR

🇬🇧 13418298 DIRECTOR

🇬🇧 14053494 DIRECTOR

🇬🇧 J&K CONVENIENCE STORE LIMITED DIRECTOR

🇬🇧 DINVIN INVESTMENT LTD DIRECTOR

🇬🇧 14884015 DIRECTOR

🇬🇧 GOBALFA INVESTMENT LTD DIRECTOR