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Entities
MR KALVINDER SINGH VERDI
unknown
Individual
MR KALVINDER SINGH VERDI is an individual. Holds positions at 7 companies, including KALS CAFE LTD, VERDI & SONS LIMITED, 12281540, DULAY & SONS LTD, 13774648, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KALS CAFE LTD
SHAREHOLDER
π¬π§ VERDI & SONS LIMITED
SHAREHOLDER
π¬π§ 12281540
SHAREHOLDER
π¬π§ DULAY & SONS LTD
SHAREHOLDER
π¬π§ 13774648
SHAREHOLDER
π¬π§ 07619327
DIRECTOR
π¬π§ DULAY & SONS LTD
DIRECTOR
π¬π§ 12281540
DIRECTOR
π¬π§ 12476254
DIRECTOR
π¬π§ 13774648
DIRECTOR