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Entities
MR SURVIR SINGH NAGPAL
unknown
Individual
MR SURVIR SINGH NAGPAL is an individual. Holds positions at 6 companies, including SGK ESTATE LTD, MP WORLD LTD, SKY SILK (UK) LIMITED, FAIR DEAL CASH & CARRY LTD, STARKLIGHT LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SGK ESTATE LTD
SHAREHOLDER
🇬🇧 MP WORLD LTD
SHAREHOLDER
🇬🇧 SKY SILK (UK) LIMITED
SHAREHOLDER
🇬🇧 FAIR DEAL CASH & CARRY LTD
SHAREHOLDER
🇬🇧 STARKLIGHT LIMITED
SHAREHOLDER
🇬🇧 ABBOTTS GOLF COURSE LIMITED
SHAREHOLDER
🇬🇧 SKY SILK (UK) LIMITED
DIRECTOR
🇬🇧 SGK ESTATE LTD
DIRECTOR