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Entities
MR RANBEER SINGH
unknown
Individual
MR RANBEER SINGH is an individual. Holds positions at 6 companies, including TRADE DATA HOLDINGS LTD, WBR HOLDINGS LIMITED, INDIAN ASSOCIATION C.I.C., 12786537, CAIN BROTHERS TIMBER MERCHANTS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRADE DATA HOLDINGS LTD
SHAREHOLDER
π¬π§ WBR HOLDINGS LIMITED
SHAREHOLDER
π¬π§ INDIAN ASSOCIATION C.I.C.
SHAREHOLDER
π¬π§ 12786537
SHAREHOLDER
π¬π§ TRADE DATA LTD
DIRECTOR
π¬π§ WBR HOLDINGS LIMITED
DIRECTOR
π¬π§ INDIAN ASSOCIATION C.I.C.
DIRECTOR