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Entities
MRS KULVINDER KAUR SANGHA
unknown
Individual
MRS KULVINDER KAUR SANGHA is an individual. Holds positions at FDATA LIMITED, FD REVIEW LIMITED, 04354460, 08406434, and SIMCRAFT TECH LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FDATA LIMITED
SHAREHOLDER
π¬π§ FD REVIEW LIMITED
SHAREHOLDER
π¬π§ 04354460
DIRECTOR
π¬π§ 08406434
DIRECTOR
π¬π§ FD REVIEW LIMITED
DIRECTOR
π¬π§ SIMCRAFT TECH LTD
DIRECTOR
π¬π§ FDATA LIMITED
DIRECTOR