MR NIRMAL KUMAR BANTHIA

unknown Individual

MR NIRMAL KUMAR BANTHIA is an individual. Holds positions at 8 companies, including MEMO FASHIONS LIMITED, 01815074, HARVESTDEAL (UK) LIMITED, 03178554, 03481663, and 3 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 MEMO FASHIONS LIMITED DIRECTOR

🇬🇧 01815074 DIRECTOR

🇬🇧 HARVESTDEAL (UK) LIMITED DIRECTOR

🇬🇧 03178554 DIRECTOR

🇬🇧 03481663 DIRECTOR

🇬🇧 06271033 DIRECTOR

🇬🇧 08081360 DIRECTOR

🇬🇧 08483300 DIRECTOR