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Entities
MR TARLOK SINGH RAWAL
unknown
Individual
MR TARLOK SINGH RAWAL is an individual. Holds positions at 6 companies, including UNIVERSAL TEXTILES TRADING LTD, MAYBROOK ESTATES LIMITED, RAWAL ESTATES LTD, A ONE FABRICS LTD, A TO Z FABRICS LIMITED, 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§ UNIVERSAL TEXTILES TRADING LTD
SHAREHOLDER
π¬π§ MAYBROOK ESTATES LIMITED
SHAREHOLDER
π¬π§ RAWAL ESTATES LTD
SHAREHOLDER
π¬π§ A ONE FABRICS LTD
SHAREHOLDER
π¬π§ A TO Z FABRICS LIMITED
DIRECTOR
π¬π§ A ONE FABRICS LTD
DIRECTOR
π¬π§ RAWAL ESTATES LTD
DIRECTOR