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Entities
MR NIRVER SINGH PAHWA
unknown
Individual
MR NIRVER SINGH PAHWA is an individual. Holds positions at 7 companies, including 12714027, NANCY PROPERTY INVESTMENTS LTD, P AND W EASYSHOP LTD, SHARETONS LTD, ZORAVAR INTERNATIONAL 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§ 12714027
SHAREHOLDER
π¬π§ NANCY PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ P AND W EASYSHOP LTD
SHAREHOLDER
π¬π§ SHARETONS LTD
DIRECTOR
π¬π§ ZORAVAR INTERNATIONAL LTD
DIRECTOR
π¬π§ 12714027
DIRECTOR
π¬π§ DATCHET CORP LTD
DIRECTOR
π¬π§ 13488464
DIRECTOR
π¬π§ P AND W EASYSHOP LTD
DIRECTOR