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Entities
MR HARVIR SINGH KALSI
unknown
Individual
MR HARVIR SINGH KALSI is an individual. Holds positions at 11198962, K7 ESTATES LTD, ABC HOLDINGS (LEIC) LIMITED, APPROVED BUILDING CONSULTANCY LTD, and K7 ASSOCIATES LTD.
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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
🇬🇧 11198962
SHAREHOLDER
🇬🇧 K7 ESTATES LTD
SHAREHOLDER
🇬🇧 ABC HOLDINGS (LEIC) LIMITED
SHAREHOLDER
🇬🇧 APPROVED BUILDING CONSULTANCY LTD
DIRECTOR
🇬🇧 K7 ASSOCIATES LTD
DIRECTOR
🇬🇧 11198962
DIRECTOR