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Entities
MRS KEARANDEEP KAUR ATHWAL
unknown
Individual
MRS KEARANDEEP KAUR ATHWAL is an individual. Holds positions at ATHWAL STORES LIMITED, UPPAL ACQUISITIONS PROPERTY LTD, and ATHWAL PROPERTIES LIMITED.
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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
🇬🇧 ATHWAL STORES LIMITED
SHAREHOLDER
🇬🇧 UPPAL ACQUISITIONS PROPERTY LTD
SHAREHOLDER
🇬🇧 ATHWAL PROPERTIES LIMITED
DIRECTOR
🇬🇧 UPPAL ACQUISITIONS PROPERTY LTD
DIRECTOR