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Entities
MR KANWAR PAUL BANGA
unknown
Individual
MR KANWAR PAUL BANGA is an individual. Holds positions at 17 companies, including PEARL OF MANCHESTER LTD, 07964316, TRIANGLE GLOBAL TRADING LTD, 12272054, EAST (SO-SHO) LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PEARL OF MANCHESTER LTD
SHAREHOLDER
π¬π§ 07964316
SHAREHOLDER
π¬π§ TRIANGLE GLOBAL TRADING LTD
SHAREHOLDER
π¬π§ 12272054
SHAREHOLDER
π¬π§ EAST (SO-SHO) LIMITED
SHAREHOLDER
π¬π§ SWEET GINGER LTD
SHAREHOLDER
π¬π§ BANGA HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 02398871
DIRECTOR
π¬π§ 02838055
DIRECTOR
π¬π§ 03021880
DIRECTOR
π¬π§ 04144098
DIRECTOR
π¬π§ 04193986
DIRECTOR
π¬π§ 04267194
DIRECTOR
π¬π§ 07964316
DIRECTOR
π¬π§ SWEET GINGER LTD
DIRECTOR
π¬π§ 10444738
DIRECTOR
π¬π§ KNNAK LIMITED
DIRECTOR
π¬π§ 12272054
DIRECTOR
π¬π§ HAPPVAPE LIMITED
DIRECTOR
π¬π§ TRIANGLE GLOBAL TRADING LTD
DIRECTOR
π¬π§ BANGA HOLDINGS LIMITED
DIRECTOR
π¬π§ 02838055
SECRETARY
π¬π§ 03021880
SECRETARY
π¬π§ 04144098
SECRETARY