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Entities
MR KULWANT RAY BAGGA
unknown
Individual
MR KULWANT RAY BAGGA is an individual. Holds positions at 6 companies, including 02571440, 02738191, DEE KAY KNITWEAR (UK) LTD., 10251289, DEE KAY KNITWEAR LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02571440
DIRECTOR
π¬π§ 02738191
DIRECTOR
π¬π§ DEE KAY KNITWEAR (UK) LTD.
DIRECTOR
π¬π§ 10251289
DIRECTOR
π¬π§ DEE KAY KNITWEAR LTD
DIRECTOR
π¬π§ DEE KAY ENTERPRISES LTD
DIRECTOR
π¬π§ 02571440
SECRETARY
π¬π§ 02738191
SECRETARY