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Entities
MR PARMINDER LALLY
unknown
Individual
MR PARMINDER LALLY is an individual. Holds positions at 28 DOLLAR STREET LIMITED, HOT SPRING PROFESSIONAL LIMITED, COXWELL BAPTIST PROPERTIES LTD, APV INVESTMENTS LIMITED, and OAKWOOD LAND DEVELOPMENTS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 28 DOLLAR STREET LIMITED
DIRECTOR
π¬π§ APV INVESTMENTS LIMITED
DIRECTOR