arrow_back
Entities
MR ASHMEET SINGH CHAWLA
unknown
Individual
MR ASHMEET SINGH CHAWLA is an individual. Holds positions at 16399047, DEAL BRIDGE REAL ESTATE LTD, ANCHOR CREST LIMITED, AAART INVESTMENTS LTD, and PLATINUM ANCHOR LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 16399047
SHAREHOLDER
π¬π§ DEAL BRIDGE REAL ESTATE LTD
SHAREHOLDER
π¬π§ ANCHOR CREST LIMITED
SHAREHOLDER
π¬π§ AAART INVESTMENTS LTD
SHAREHOLDER
π¬π§ PLATINUM ANCHOR LTD
DIRECTOR
π¬π§ 16399047
DIRECTOR
π¬π§ DEAL BRIDGE REAL ESTATE LTD
DIRECTOR
π¬π§ ANCHOR CREST LIMITED
DIRECTOR
π¬π§ AAART INVESTMENTS LTD
DIRECTOR