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Entities
MR SUKHVINDER SINGH VIRK
unknown
Individual
MR SUKHVINDER SINGH VIRK is an individual. Holds positions at 7 companies, including PENTRAINTELLIGENCE LTD, EQUALAIZR LTD, JAAP BANI LTD, 10658690, 10635248, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PENTRAINTELLIGENCE LTD
SHAREHOLDER
π¬π§ EQUALAIZR LTD
SHAREHOLDER
π¬π§ JAAP BANI LTD
SHAREHOLDER
π¬π§ 10658690
SHAREHOLDER
π¬π§ 10635248
SHAREHOLDER
π¬π§ 10649069
SHAREHOLDER
π¬π§ 08215365
DIRECTOR
π¬π§ 10635248
DIRECTOR
π¬π§ 10649069
DIRECTOR
π¬π§ 10658690
DIRECTOR
π¬π§ JAAP BANI LTD
DIRECTOR
π¬π§ PENTRAINTELLIGENCE LTD
DIRECTOR
π¬π§ EQUALAIZR LTD
DIRECTOR