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Entities
MR TEJPAL SINGH AHLUWALIA
unknown
Individual
MR TEJPAL SINGH AHLUWALIA is an individual. Holds positions at 9 companies, including MOMENTUM PARTS LTD, 08710101, 12441896, 02348817, 02875572, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MOMENTUM PARTS LTD
SHAREHOLDER
π¬π§ 08710101
SHAREHOLDER
π¬π§ 12441896
SHAREHOLDER
π¬π§ 02348817
DIRECTOR
π¬π§ 02875572
DIRECTOR
π¬π§ 04842804
DIRECTOR
π¬π§ 05043003
DIRECTOR
π¬π§ 05043017
DIRECTOR
π¬π§ 08710101
DIRECTOR
π¬π§ MOMENTUM PARTS LTD
DIRECTOR
π¬π§ NF003422
DIRECTOR
π¬π§ 02348817
SECRETARY
π¬π§ 02875572
SECRETARY
π¬π§ NF003422
SECRETARY