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Entities
MR SIMRANPAL SINGH
unknown
Individual
MR SIMRANPAL SINGH is an individual. Holds positions at AURUM BY JS LTD, DHANJAL CAPITAL INVESTMENTS LTD, D&V PROPERTY ACQUISITIONS LTD, and D&V CAPITAL FINANCE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AURUM BY JS LTD
SHAREHOLDER
π¬π§ DHANJAL CAPITAL INVESTMENTS LTD
SHAREHOLDER
π¬π§ D&V CAPITAL FINANCE LTD
DIRECTOR
π¬π§ AURUM BY JS LTD
DIRECTOR