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Entities
MR HARPAL SINGH PUNJWARIA
unknown
Individual
MR HARPAL SINGH PUNJWARIA is an individual. Holds positions at MYA TRADING LTD, NOVA UNITAS LTD, PASHA APPAREL LIMITED, and PJ GLOBAL CONSULTANCY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MYA TRADING LTD
SHAREHOLDER
🇬🇧 NOVA UNITAS LTD
SHAREHOLDER
🇬🇧 PASHA APPAREL LIMITED
SHAREHOLDER
🇬🇧 PJ GLOBAL CONSULTANCY LTD
SHAREHOLDER
🇬🇧 PJ GLOBAL CONSULTANCY LTD
DIRECTOR
🇬🇧 MYA TRADING LTD
DIRECTOR
🇬🇧 NOVA UNITAS LTD
DIRECTOR