arrow_back
Entities
MR GURDIP SINGH
unknown
Individual
MR GURDIP SINGH is an individual. Holds positions at 9 companies, including 12131073, PORTOFINO PROPERTY LTD, 12131108, KALLIK LIMITED, 10249682, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12131073
SHAREHOLDER
π¬π§ PORTOFINO PROPERTY LTD
SHAREHOLDER
π¬π§ 12131108
SHAREHOLDER
π¬π§ KALLIK LIMITED
DIRECTOR
π¬π§ 10249682
DIRECTOR
π¬π§ PORTOFINO PROPERTY LTD
DIRECTOR
π¬π§ KALLIK BIDCO LIMITED
DIRECTOR
π¬π§ KALLIK TOPCO LIMITED
DIRECTOR
π¬π§ KALLIK MIDCO LIMITED
DIRECTOR
π¬π§ 12131073
DIRECTOR
π¬π§ 12131108
DIRECTOR
π¬π§ 12154555
DIRECTOR