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Entities
MR KANWAR RAJ SINGH
unknown
Individual
MR KANWAR RAJ SINGH is an individual. Holds positions at FLORICAN CAPITAL LTD, GLOBAL BEAUTY DISTRIBUTION LTD, FLORICAN HOLDINGS LTD, and DTB ESTATES LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FLORICAN CAPITAL LTD
SHAREHOLDER
🇬🇧 GLOBAL BEAUTY DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 FLORICAN CAPITAL LTD
DIRECTOR
🇬🇧 GLOBAL BEAUTY DISTRIBUTION LTD
DIRECTOR
🇬🇧 FLORICAN HOLDINGS LTD
DIRECTOR
🇬🇧 DTB ESTATES LTD
DIRECTOR