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Entities
MR NAND KISHOR SEMWAL
unknown
Individual
MR NAND KISHOR SEMWAL is an individual. Holds positions at AMBIKA PROPERTIES LIMITED, KARMAJEET INVESTMENT LTD, and DASTAAN LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMBIKA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 KARMAJEET INVESTMENT LTD
SHAREHOLDER
🇬🇧 DASTAAN LIMITED
DIRECTOR