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Entities
MR AVTAR SINGH KHAIRA
unknown
Individual
MR AVTAR SINGH KHAIRA is an individual. Holds positions at 7 companies, including EKAMVILLE DEVELOPMENTS LTD, ASK BUILD LIMITED, ASMARA LTD, KHAIRA ENTERPRISE LIMITED, 14554405, 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§ EKAMVILLE DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ ASK BUILD LIMITED
SHAREHOLDER
π¬π§ ASMARA LTD
SHAREHOLDER
π¬π§ KHAIRA ENTERPRISE LIMITED
SHAREHOLDER
π¬π§ 14554405
SHAREHOLDER
π¬π§ 03417675
DIRECTOR
π¬π§ KHAIRA ENTERPRISE LIMITED
DIRECTOR
π¬π§ ASK BUILD LIMITED
DIRECTOR
π¬π§ 14554405
DIRECTOR
π¬π§ ASMARA LTD
DIRECTOR
π¬π§ KHAIRA LOGISTICS LTD
DIRECTOR
π¬π§ EKAMVILLE DEVELOPMENTS LTD
DIRECTOR