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Entities
MR VIKRAM PAL SINGH
unknown
Individual
MR VIKRAM PAL SINGH is an individual. Holds positions at 6 companies, including SR MONEY TRANSFER LIMITED, WTA PROPERTIES LIMITED, WTA HOLDINGS LTD, 12868617, WTAUK LTD, 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§ SR MONEY TRANSFER LIMITED
SHAREHOLDER
π¬π§ WTA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ WTA HOLDINGS LTD
SHAREHOLDER
π¬π§ 12868617
SHAREHOLDER
π¬π§ SR MONEY TRANSFER LIMITED
DIRECTOR
π¬π§ WTA PROPERTIES LIMITED
DIRECTOR
π¬π§ WTAUK LTD
DIRECTOR
π¬π§ 10767083
DIRECTOR
π¬π§ 12868617
DIRECTOR
π¬π§ WTA HOLDINGS LTD
DIRECTOR