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Entities
MR KABIR PARKASH KHARBANDA
unknown
Individual
MR KABIR PARKASH KHARBANDA is an individual. Holds positions at VERIDIAN CAPITAL LIMITED, KHARBANDA LIMITED, CUMBERLAND PROPERTY INVESTMENTS LIMITED, OC430685, and KPK MANAGEMENT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VERIDIAN CAPITAL LIMITED
SHAREHOLDER
🇬🇧 KHARBANDA LIMITED
SHAREHOLDER
🇬🇧 CUMBERLAND PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OC430685
SHAREHOLDER
🇬🇧 KPK MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 KHARBANDA LIMITED
DIRECTOR
🇬🇧 KPK MANAGEMENT LIMITED
DIRECTOR
🇬🇧 OC430685
PARTNER