MR PARMINDER SINGH VIRDEE

unknown Individual

MR PARMINDER SINGH VIRDEE is an individual. Holds positions at 8 companies, including 09682450, 10382663, KRS INVESTMENTS PORTFOLIO LIMITED, 09682258, 07189289, and 3 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 09682450 SHAREHOLDER

🇬🇧 10382663 SHAREHOLDER

🇬🇧 KRS INVESTMENTS PORTFOLIO LIMITED SHAREHOLDER

🇬🇧 09682258 SHAREHOLDER

🇬🇧 07189289 SHAREHOLDER

🇬🇧 02735355 DIRECTOR

🇬🇧 06585465 DIRECTOR

🇬🇧 07189289 DIRECTOR

🇬🇧 DATA SHEPHERD LIMITED DIRECTOR

🇬🇧 09682258 DIRECTOR

🇬🇧 09682450 DIRECTOR

🇬🇧 10382663 DIRECTOR

🇬🇧 KRS INVESTMENTS PORTFOLIO LIMITED DIRECTOR

🇬🇧 02735355 SECRETARY