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Entities
MR PARMEET SINGH BAWEJA
unknown
Individual
MR PARMEET SINGH BAWEJA is an individual. Holds positions at 6 companies, including P&G LONDON LIMITED, MAXIM LONDON LIMITED, 14527895, PHOENIX IMPEX LONDON LIMITED, G&H COSTCUTTER LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ P&G LONDON LIMITED
SHAREHOLDER
π¬π§ MAXIM LONDON LIMITED
SHAREHOLDER
π¬π§ 14527895
SHAREHOLDER
π¬π§ PHOENIX IMPEX LONDON LIMITED
SHAREHOLDER
π¬π§ G&H COSTCUTTER LIMITED
SHAREHOLDER
π¬π§ P&G INVESTMENTS LONDON LTD
SHAREHOLDER
π¬π§ MAXIM LONDON LIMITED
DIRECTOR
π¬π§ G&H COSTCUTTER LIMITED
DIRECTOR
π¬π§ 14527895
DIRECTOR
π¬π§ P&G INVESTMENTS LONDON LTD
DIRECTOR
π¬π§ P&G LONDON LIMITED
DIRECTOR