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Entities
MR HARDIP SINGH PADAM
unknown
Individual
MR HARDIP SINGH PADAM is an individual. Holds positions at PDM ESTATES LTD, PDM ASSET MANAGEMENT & CONSULTANCY LTD., PDM HOLDINGS LTD., 14240485, and 13501660.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PDM ESTATES LTD
SHAREHOLDER
🇬🇧 PDM ASSET MANAGEMENT & CONSULTANCY LTD.
SHAREHOLDER
🇬🇧 PDM HOLDINGS LTD.
SHAREHOLDER
🇬🇧 14240485
SHAREHOLDER
🇬🇧 13501660
SHAREHOLDER
🇬🇧 PDM HOLDINGS LTD.
DIRECTOR