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Entities
MR TERSIM UPPAL
unknown
Individual
MR TERSIM UPPAL is an individual. Holds positions at UPPAL LIMITED, UPPAL CONVENIENCE STORES LIMITED, and UPL PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UPPAL LIMITED
SHAREHOLDER
🇬🇧 UPPAL CONVENIENCE STORES LIMITED
SHAREHOLDER
🇬🇧 UPL PROPERTIES LIMITED
DIRECTOR
🇬🇧 UPPAL LIMITED
DIRECTOR