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Entities
MR MANDEEP SINGH SRAAN
unknown
Individual
MR MANDEEP SINGH SRAAN is an individual. Holds positions at 7 companies, including KBS HOMES LTD, 10599416, 12216546, 12160042, 09965285, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KBS HOMES LTD
SHAREHOLDER
π¬π§ 10599416
SHAREHOLDER
π¬π§ 12216546
SHAREHOLDER
π¬π§ 12160042
SHAREHOLDER
π¬π§ 09965285
SHAREHOLDER
π¬π§ SRAAN INVESTMENTS LTD
SHAREHOLDER
π¬π§ TRIBECA INVESTMENTS LTD
SHAREHOLDER
π¬π§ 12160042
DIRECTOR
π¬π§ 12216546
DIRECTOR
π¬π§ KBS HOMES LTD
DIRECTOR