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Entities
MR VIREENDER SINGH VIRDI
unknown
Individual
MR VIREENDER SINGH VIRDI is an individual. Holds positions at 17 companies, including CERANOVA GROUP LTD, 13533366, 14765730, 11246136, UK BUSINESS CLAIMS LTD, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CERANOVA GROUP LTD
SHAREHOLDER
π¬π§ 13533366
SHAREHOLDER
π¬π§ 14765730
SHAREHOLDER
π¬π§ 11246136
SHAREHOLDER
π¬π§ UK BUSINESS CLAIMS LTD
SHAREHOLDER
π¬π§ RUK GC LTD
SHAREHOLDER
π¬π§ 10747572
SHAREHOLDER
π¬π§ NXTGEN GROUP HOLDINGS LTD
SHAREHOLDER
π¬π§ 14474474
SHAREHOLDER
π¬π§ GIFTED DYNASTY LIMITED
SHAREHOLDER
π¬π§ 09766876
SHAREHOLDER
π¬π§ 15658348
SHAREHOLDER
π¬π§ 15773972
SHAREHOLDER
π¬π§ ALTURA SECURITY LTD
SHAREHOLDER
π¬π§ GIFTED DYNASTY LIMITED
DIRECTOR
π¬π§ 08993922
DIRECTOR
π¬π§ 10747572
DIRECTOR
π¬π§ 11246136
DIRECTOR
π¬π§ 13533366
DIRECTOR
π¬π§ CERANOVA GROUP LTD
DIRECTOR
π¬π§ 14474474
DIRECTOR
π¬π§ 14765730
DIRECTOR
π¬π§ NXTGEN GROUP HOLDINGS LTD
DIRECTOR
π¬π§ RUK GC LTD
DIRECTOR
π¬π§ 15658348
DIRECTOR
π¬π§ 15773972
DIRECTOR
π¬π§ ALTURA SECURITY LTD
DIRECTOR
π¬π§ CB COMMODITIES LTD
DIRECTOR
π¬π§ UK BUSINESS CLAIMS LTD
DIRECTOR