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Entities
MR PARAM SINGH GANDHI
unknown
Individual
MR PARAM SINGH GANDHI is an individual. Holds positions at 12562825, 14230540, 12562803, NORTH SEA TRADING LIMITED, and MUMBAI CONSULTANCY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12562825
SHAREHOLDER
🇬🇧 14230540
SHAREHOLDER
🇬🇧 12562803
SHAREHOLDER
🇬🇧 NORTH SEA TRADING LIMITED
SHAREHOLDER
🇬🇧 MUMBAI CONSULTANCY LTD
DIRECTOR
🇬🇧 12562803
DIRECTOR
🇬🇧 12562825
DIRECTOR