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Entities
MR GURDEEP SINGH DHIMAN
unknown
Individual
MR GURDEEP SINGH DHIMAN is an individual. Holds positions at MDHB-SERVICES LTD, 14598371, 12016563, and 08769141.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MDHB-SERVICES LTD
SHAREHOLDER
π¬π§ 14598371
SHAREHOLDER
π¬π§ 12016563
SHAREHOLDER
π¬π§ 08769141
DIRECTOR
π¬π§ 12016563
DIRECTOR
π¬π§ MDHB-SERVICES LTD
DIRECTOR