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Entities
MR PARMJEET SINGH DHANOA
unknown
Individual
MR PARMJEET SINGH DHANOA is an individual. Holds positions at 6 companies, including KAMAI LIMITED, 09372657, DHANOA HOLDCO 1 LIMITED, DHANOA HOLDCO 2 LIMITED, CHILDREN NEWCO LTD, and 1 other.
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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
🇬🇧 KAMAI LIMITED
SHAREHOLDER
🇬🇧 09372657
SHAREHOLDER
🇬🇧 KAMAI LIMITED
DIRECTOR
🇬🇧 DHANOA HOLDCO 1 LIMITED
DIRECTOR
🇬🇧 DHANOA HOLDCO 2 LIMITED
DIRECTOR
🇬🇧 CHILDREN NEWCO LTD
DIRECTOR
🇬🇧 ADULT NEWCO LTD
DIRECTOR