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Entities
MR SATNAM SINGH BAINS
unknown
Individual
MR SATNAM SINGH BAINS is an individual. Holds positions at 6 companies, including AVISFORD LIMITED, 10778924, 03493336, 03866350, 04170460, 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§ AVISFORD LIMITED
SHAREHOLDER
π¬π§ 10778924
SHAREHOLDER
π¬π§ 03493336
DIRECTOR
π¬π§ 03866350
DIRECTOR
π¬π§ 04170460
DIRECTOR
π¬π§ 10778924
DIRECTOR
π¬π§ AVISFORD LIMITED
DIRECTOR
π¬π§ K.R.A.S.M. LTD
DIRECTOR