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Entities
MR GURPREET SINGH NANDERA
unknown
Individual
MR GURPREET SINGH NANDERA is an individual. Holds positions at SILHILL PROPERTIES LTD, MONPRI VENTURES LTD, PRIMON VENTURES LTD, and DANNAM LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SILHILL PROPERTIES LTD
SHAREHOLDER
π¬π§ MONPRI VENTURES LTD
SHAREHOLDER
π¬π§ PRIMON VENTURES LTD
SHAREHOLDER
π¬π§ DANNAM LTD
SHAREHOLDER
π¬π§ MONPRI VENTURES LTD
DIRECTOR
π¬π§ PRIMON VENTURES LTD
DIRECTOR
π¬π§ DANNAM LTD
DIRECTOR