MR KANWAR PAL

unknown Individual

MR KANWAR PAL is an individual. Holds positions at 7 companies, including PE7 PROPERTIES LTD, PRIME HOME DEVELOPERS LTD, 13833591, 14722136, UNIVERSAL WELFARE SOCIETY LIMITED, and 2 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 PE7 PROPERTIES LTD SHAREHOLDER

🇬🇧 PRIME HOME DEVELOPERS LTD SHAREHOLDER

🇬🇧 13833591 SHAREHOLDER

🇬🇧 14722136 SHAREHOLDER

🇬🇧 UNIVERSAL WELFARE SOCIETY LIMITED SHAREHOLDER

🇬🇧 LUCKY ROOFING LTD SHAREHOLDER

🇬🇧 13158369 SHAREHOLDER

🇬🇧 PRIME HOME DEVELOPERS LTD DIRECTOR

🇬🇧 UNIVERSAL WELFARE SOCIETY LIMITED DIRECTOR

🇬🇧 PE7 PROPERTIES LTD DIRECTOR

🇬🇧 LUCKY ROOFING LTD DIRECTOR

🇬🇧 13833591 DIRECTOR

🇬🇧 14722136 DIRECTOR