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Entities
MR INDER PAL SINGH SOOD
unknown
Individual
MR INDER PAL SINGH SOOD is an individual. Holds positions at 6 companies, including THE EXY CLUB (LONDON) LIMITED, 77 ROUPELL STREET MANAGEMENT COMPANY LIMITED, FIVESTREAM CAPITAL LIMITED, 06168073, AVEZANA LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE EXY CLUB (LONDON) LIMITED
SHAREHOLDER
π¬π§ FIVESTREAM CAPITAL LIMITED
DIRECTOR
π¬π§ 06168073
DIRECTOR
π¬π§ AVEZANA LTD
DIRECTOR
π¬π§ FCL LOHA LIMITED
DIRECTOR