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Entities
MR PARDEEP KUMAR CHOPRA
unknown
Individual
MR PARDEEP KUMAR CHOPRA is an individual. Holds positions at 9 companies, including MIDAS LIVING LTD, 13430746, SMART REALTY LTD, 12244591, ARD HOMES LIMITED, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MIDAS LIVING LTD
SHAREHOLDER
🇬🇧 13430746
SHAREHOLDER
🇬🇧 SMART REALTY LTD
SHAREHOLDER
🇬🇧 12244591
SHAREHOLDER
🇬🇧 ARD HOMES LIMITED
SHAREHOLDER
🇬🇧 SMART BEDROOMS & CLOSETS LTD
SHAREHOLDER
🇬🇧 10798188
SHAREHOLDER
🇬🇧 PDP PROPERTIES LTD
SHAREHOLDER
🇬🇧 MRSSK PROPERTIES LTD
SHAREHOLDER
🇬🇧 MRSSK PROPERTIES LTD
DIRECTOR