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Entities
MR PARWANDAR SINGH
unknown
Individual
MR PARWANDAR SINGH is an individual. Holds positions at ANAIK TRADING LIMITED, ANAIKAM LTD, and GSMK TRADING LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ANAIK TRADING LIMITED
SHAREHOLDER
🇬🇧 ANAIKAM LTD
SHAREHOLDER
🇬🇧 GSMK TRADING LIMITED
DIRECTOR
🇬🇧 ANAIKAM LTD
DIRECTOR
🇬🇧 ANAIK TRADING LIMITED
DIRECTOR