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Entities
MR RAVNEET UBHI
unknown
Individual
MR RAVNEET UBHI is an individual. Holds positions at 13 companies, including 13538190, 12792741, 10415053, 12001804, 12499935, and 8 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13538190
SHAREHOLDER
π¬π§ 12792741
SHAREHOLDER
π¬π§ 10415053
SHAREHOLDER
π¬π§ 12001804
SHAREHOLDER
π¬π§ 12499935
SHAREHOLDER
π¬π§ BLACK CAPITAL PARTNERS LTD
SHAREHOLDER
π¬π§ 12500051
SHAREHOLDER
π¬π§ 12880699
SHAREHOLDER
π¬π§ 08090729
DIRECTOR
π¬π§ 08176000
DIRECTOR
π¬π§ 08672813
DIRECTOR
π¬π§ 09330041
DIRECTOR
π¬π§ 09383851
DIRECTOR
π¬π§ 10415053
DIRECTOR
π¬π§ 12001804
DIRECTOR
π¬π§ BLACK CAPITAL PARTNERS LTD
DIRECTOR
π¬π§ 12792741
DIRECTOR
π¬π§ 13538190
DIRECTOR