arrow_back Entities

MR KARNAIL SINGH TUMBER

unknown Individual

MR KARNAIL SINGH TUMBER is an individual. Holds positions at 47 companies, including 11100081, 08467035, 10527232, 08278230, CLOUD NINE PLATINUM LTD, and 42 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies (30 of 69)

🇬🇧 11100081 SHAREHOLDER
🇬🇧 08467035 SHAREHOLDER
🇬🇧 10527232 SHAREHOLDER
🇬🇧 08278230 SHAREHOLDER
🇬🇧 CLOUD NINE PLATINUM LTD SHAREHOLDER
🇬🇧 09868244 SHAREHOLDER
🇬🇧 08372444 SHAREHOLDER
🇬🇧 07340162 SHAREHOLDER
🇬🇧 07340593 SHAREHOLDER
🇬🇧 07341086 SHAREHOLDER
🇬🇧 09560893 SHAREHOLDER
🇬🇧 09560862 SHAREHOLDER
🇬🇧 HAMRAN LIMITED SHAREHOLDER
🇬🇧 07830300 SHAREHOLDER
🇬🇧 HAMRAN ACCOUNTANCY LIMITED SHAREHOLDER
🇬🇧 08467083 SHAREHOLDER
🇬🇧 09810977 SHAREHOLDER
🇬🇧 08489567 SHAREHOLDER
🇬🇧 08491330 SHAREHOLDER
🇬🇧 09560956 SHAREHOLDER
🇬🇧 08282927 SHAREHOLDER
🇬🇧 10824150 SHAREHOLDER
🇬🇧 08278236 SHAREHOLDER
🇬🇧 08278226 SHAREHOLDER
🇬🇧 06753236 SHAREHOLDER
🇬🇧 06964368 SHAREHOLDER
🇬🇧 04111533 DIRECTOR
🇬🇧 04259035 DIRECTOR
🇬🇧 04445351 DIRECTOR
🇬🇧 04445357 DIRECTOR

+ 39 more associated companies not shown.

Save entities, get alerts on changes, API access Sign up free