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Entities
MR PREM PRAKASH REGMI
unknown
Individual
MR PREM PRAKASH REGMI is an individual. Holds positions at KHAREL AND REGMI COMPANY LTD, THE OLD COURTHOUSE ( KINGSWINFORD ) LTD, and 12185118.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KHAREL AND REGMI COMPANY LTD
SHAREHOLDER
🇬🇧 THE OLD COURTHOUSE ( KINGSWINFORD ) LTD
SHAREHOLDER
🇬🇧 12185118
SHAREHOLDER
🇬🇧 12185118
DIRECTOR