arrow_back Entities

MR VIMAL KUMAR PREMA

unknown Individual

MR VIMAL KUMAR PREMA is an individual. Holds positions at OM35 LIMITED, THE VERITY CENTRE (15) LIMITED, and NDH GROUP HOLDINGS LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 OM35 LIMITED SHAREHOLDER
🇬🇧 OM35 LIMITED DIRECTOR
🇬🇧 THE VERITY CENTRE (15) LIMITED DIRECTOR
🇬🇧 NDH GROUP HOLDINGS LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free