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Entities
MR SATPAL SINGH DHALIWAL
unknown
Individual
MR SATPAL SINGH DHALIWAL is an individual. Holds positions at 09640465, ROHEATH PROPERTIES LIMITED, and 05778206.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09640465
SHAREHOLDER
π¬π§ ROHEATH PROPERTIES LIMITED
DIRECTOR
π¬π§ 05778206
DIRECTOR
π¬π§ 09640465
DIRECTOR
π¬π§ ROHEATH PROPERTIES LIMITED
SECRETARY
π¬π§ 05778206
SECRETARY