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Entities
MR AVTAR SINGH
unknown
Individual
MR AVTAR SINGH is an individual. Holds positions at 7 companies, including 26 DOVER PROPERTIES LTD, NEWS BOX SUPER STORE LTD, NEWS BOX ASIAN TRADER LTD, CHOPRA PROPERTY MANAGEMENT 1 LTD, CHOPRA PROPERTY MANAGEMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 26 DOVER PROPERTIES LTD
SHAREHOLDER
π¬π§ NEWS BOX SUPER STORE LTD
SHAREHOLDER
π¬π§ NEWS BOX ASIAN TRADER LTD
SHAREHOLDER
π¬π§ CHOPRA PROPERTY MANAGEMENT 1 LTD
SHAREHOLDER
π¬π§ CHOPRA PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ N V DOVER INTERNATIONAL FOOD CENTRE LTD
SHAREHOLDER
π¬π§ SUNNY WINE AND FOOD STORE LTD
SHAREHOLDER
π¬π§ NEWS BOX ASIAN TRADER LTD
DIRECTOR