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Entities
MR RAVINDER SINGH
unknown
Individual
MR RAVINDER SINGH is an individual. Holds positions at 12 companies, including AK BUILDERS MERCHANTS LTD, REGAL ABODE LTD, DATAAR PROPERTIES LTD, APPLETREE ASSET MANAGEMENT LTD, 12263084, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AK BUILDERS MERCHANTS LTD
DIRECTOR
π¬π§ REGAL ABODE LTD
DIRECTOR
π¬π§ DATAAR PROPERTIES LTD
DIRECTOR
π¬π§ 12263084
DIRECTOR
π¬π§ 12852654
DIRECTOR
π¬π§ TURNA LTD
DIRECTOR
π¬π§ GURJAP LTD
DIRECTOR
π¬π§ 13855630
DIRECTOR
π¬π§ J M TURNA LTD
DIRECTOR