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Entities
MR TERVINDER SINGH NAZRAN
unknown
Individual
MR TERVINDER SINGH NAZRAN is an individual. Holds positions at 7 companies, including XGAPX LIMITED, MXCHINE LTD, 360 TIME WORLD DEVELOPMENTS LTD, 360 TIME WORLD LTD, 02650292, 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§ XGAPX LIMITED
SHAREHOLDER
π¬π§ MXCHINE LTD
SHAREHOLDER
π¬π§ 360 TIME WORLD DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 360 TIME WORLD LTD
SHAREHOLDER
π¬π§ 02650292
DIRECTOR
π¬π§ 03102698
DIRECTOR
π¬π§ 03994627
DIRECTOR
π¬π§ MXCHINE LTD
DIRECTOR
π¬π§ 360 TIME WORLD LTD
DIRECTOR
π¬π§ XGAPX LIMITED
DIRECTOR