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Entities
MR NIRMAL SINGH
unknown
Individual
MR NIRMAL SINGH is an individual. Holds positions at 03841877, 03871957, 03900622, PUNIA HOLDINGS LIMITED, and 02141863.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03841877
DIRECTOR
🇬🇧 03871957
DIRECTOR
🇬🇧 03900622
DIRECTOR
🇬🇧 PUNIA HOLDINGS LIMITED
DIRECTOR
🇬🇧 02141863
SECRETARY
🇬🇧 03871957
SECRETARY