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Entities
MRS KAVALJIT KAUR DEV
unknown
Individual
MRS KAVALJIT KAUR DEV is an individual. Holds positions at SHANT LTD, PHUL LTD, LAWRENCE CLOISTERS TRUST LIMITED, and CLOISTERS EVENT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHANT LTD
SHAREHOLDER
🇬🇧 PHUL LTD
SHAREHOLDER
🇬🇧 LAWRENCE CLOISTERS TRUST LIMITED
DIRECTOR
🇬🇧 PHUL LTD
DIRECTOR
🇬🇧 CLOISTERS EVENT LIMITED
DIRECTOR
🇬🇧 SHANT LTD
DIRECTOR