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Entities
MR DAVINDER SINGH VIRDI
unknown
Individual
MR DAVINDER SINGH VIRDI is an individual. Holds positions at 7 companies, including NOTTINGHAM ASIAN ARTS ASSOCIATION, 06073991, TGS GLOBAL EQUITY INVESTMENT HOLDINGS LTD, 08659132, 08595080, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NOTTINGHAM ASIAN ARTS ASSOCIATION
SHAREHOLDER
🇬🇧 06073991
SHAREHOLDER
🇬🇧 TGS GLOBAL EQUITY INVESTMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 08659132
SHAREHOLDER
🇬🇧 08595080
SHAREHOLDER
🇬🇧 08660780
SHAREHOLDER
🇬🇧 08659198
SHAREHOLDER