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Entities
MR FATEH SINGH PAHWA
unknown
Individual
MR FATEH SINGH PAHWA is an individual. Holds positions at ZORAVAR INTERNATIONAL LTD, PAHWA INTERNATIONAL LIMITED, SHARETONS LTD, DATCHET CORP LTD, and 13488464.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZORAVAR INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 PAHWA INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 SHARETONS LTD
DIRECTOR
🇬🇧 PAHWA INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 ZORAVAR INTERNATIONAL LTD
DIRECTOR
🇬🇧 DATCHET CORP LTD
DIRECTOR
🇬🇧 13488464
DIRECTOR