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Entities
MR SARWAN SINGH GHATOURA
unknown
Individual
MR SARWAN SINGH GHATOURA is an individual. Holds positions at 8 companies, including 10506641, MONTANA CORPORATE FINANCE LIMITED, MONTANA ESTATES LIMITED, MONTANA-RHODES LIMITED, 04663136, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10506641
SHAREHOLDER
🇬🇧 MONTANA CORPORATE FINANCE LIMITED
SHAREHOLDER
🇬🇧 MONTANA ESTATES LIMITED
SHAREHOLDER
🇬🇧 MONTANA-RHODES LIMITED
SHAREHOLDER
🇬🇧 04663136
DIRECTOR
🇬🇧 MONTANA CORPORATE FINANCE LIMITED
DIRECTOR
🇬🇧 05258249
DIRECTOR
🇬🇧 07722093
DIRECTOR
🇬🇧 07726148
DIRECTOR
🇬🇧 MONTANA ESTATES LIMITED
DIRECTOR
🇬🇧 10506641
DIRECTOR
🇬🇧 MONTANA-RHODES LIMITED
DIRECTOR