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Entities
MR VINAY PUNDIR
unknown
Individual
MR VINAY PUNDIR is an individual. Holds positions at 6 companies, including LORDSWOOD HOLDINGS LTD, 15216207, 15216183, M & L PAPER LIMITED, 08077849, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LORDSWOOD HOLDINGS LTD
SHAREHOLDER
🇬🇧 15216207
SHAREHOLDER
🇬🇧 15216183
SHAREHOLDER
🇬🇧 M & L PAPER LIMITED
DIRECTOR
🇬🇧 08077849
DIRECTOR
🇬🇧 08084590
DIRECTOR
🇬🇧 LORDSWOOD HOLDINGS LTD
DIRECTOR
🇬🇧 15216183
DIRECTOR
🇬🇧 15216207
DIRECTOR