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Entities
MR DALEL SINGH GABHA
unknown
Individual
MR DALEL SINGH GABHA is an individual. Holds positions at KHALSA DIWAN (AFG) LIMITED, SC411910, 09700017, and VAPE WHOLESALE STORE 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
🇬🇧 KHALSA DIWAN (AFG) LIMITED
SHAREHOLDER
🇬🇧 SC411910
SHAREHOLDER
🇬🇧 09700017
SHAREHOLDER
🇬🇧 VAPE WHOLESALE STORE LTD
SHAREHOLDER
🇬🇧 VAPE WHOLESALE STORE LTD
DIRECTOR
🇬🇧 KHALSA DIWAN (AFG) LIMITED
DIRECTOR