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Entities
MR MOHINDER SINGH POWAR
unknown
Individual
MR MOHINDER SINGH POWAR is an individual. Holds positions at 7 companies, including 08810390, DLM INVESTMENTS LTD, 09226651, KBS BUILDERS MERCHANTS LTD, MITCHAM BUILDERS MERCHANTS LTD, 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§ 08810390
SHAREHOLDER
π¬π§ DLM INVESTMENTS LTD
SHAREHOLDER
π¬π§ 09226651
SHAREHOLDER
π¬π§ KBS BUILDERS MERCHANTS LTD
SHAREHOLDER
π¬π§ MITCHAM BUILDERS MERCHANTS LTD
SHAREHOLDER
π¬π§ 03139455
DIRECTOR
π¬π§ 03471783
DIRECTOR
π¬π§ KBS BUILDERS MERCHANTS LTD
DIRECTOR
π¬π§ 08810390
DIRECTOR