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Entities
MRS BALBIR KAUR VERDI
unknown
Individual
MRS BALBIR KAUR VERDI is an individual. Holds positions at CAMBELLE LIMITED, KB ACTIVE MANAGEMENT LIMITED, and 07009007.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAMBELLE LIMITED
SHAREHOLDER
🇬🇧 KB ACTIVE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CAMBELLE LIMITED
DIRECTOR
🇬🇧 07009007
DIRECTOR
🇬🇧 CAMBELLE LIMITED
SECRETARY
🇬🇧 KB ACTIVE MANAGEMENT LIMITED
SECRETARY