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Entities
MR ROSHAN LAL BHARDWAJ
unknown
Individual
MR ROSHAN LAL BHARDWAJ is an individual. Holds positions at 12 companies, including 4BROTHERS PROPERTIES LIMITED, 13370447, N, S. KAMBR LIMITED, 09123445, 4 X 4 PROPERTIES LIMITED, 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§ 4BROTHERS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 13370447
SHAREHOLDER
π¬π§ N, S. KAMBR LIMITED
SHAREHOLDER
π¬π§ 09123445
SHAREHOLDER
π¬π§ 4 X 4 PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 12202960
SHAREHOLDER
π¬π§ 8B (UK) LIMITED
SHAREHOLDER
π¬π§ KAM SERVICING LTD
DIRECTOR
π¬π§ 12202960
DIRECTOR
π¬π§ 14144504
DIRECTOR