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Entities
MR KULWINDER SINGH SANGHERA
unknown
Individual
MR KULWINDER SINGH SANGHERA is an individual. Holds positions at PARTAP INTERNATIONAL LIMITED, PARTAP FASHION FABRICS LIMITED, 08816832, PARTAP PROPERTY COMPANY LIMITED, and PARTAP PARTNERSHIP LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PARTAP INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 PARTAP FASHION FABRICS LIMITED
SHAREHOLDER
🇬🇧 08816832
SHAREHOLDER
🇬🇧 PARTAP PROPERTY COMPANY LIMITED
SHAREHOLDER
🇬🇧 PARTAP FASHION FABRICS LIMITED
DIRECTOR
🇬🇧 PARTAP INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 08816832
DIRECTOR
🇬🇧 PARTAP PARTNERSHIP LIMITED
DIRECTOR