arrow_back
Entities
MR. PARMINDER SINGH RAI
unknown
Individual
MR. PARMINDER SINGH RAI is an individual. Holds positions at WELLWORTH PROPERTY PORTFOLIO LIMITED, LED THE COMPANY LTD, and GRAND PROPERTIES UK LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WELLWORTH PROPERTY PORTFOLIO LIMITED
SHAREHOLDER
🇬🇧 LED THE COMPANY LTD
SHAREHOLDER
🇬🇧 LED THE COMPANY LTD
DIRECTOR
🇬🇧 GRAND PROPERTIES UK LIMITED
DIRECTOR