arrow_back
Entities
MS CAMELIA SINGH
unknown
Individual
MS CAMELIA SINGH is an individual. Holds positions at 7 companies, including CASI INVEST LIMITED, GOOLE PROPERTIES LTD, NPUS INVESTMENT LTD., 07500624, 07745199, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CASI INVEST LIMITED
SHAREHOLDER
π¬π§ GOOLE PROPERTIES LTD
SHAREHOLDER
π¬π§ NPUS INVESTMENT LTD.
SHAREHOLDER
π¬π§ NPUS INVESTMENT LTD.
DIRECTOR
π¬π§ 07500624
DIRECTOR
π¬π§ 07745199
DIRECTOR
π¬π§ 09299750
DIRECTOR
π¬π§ ESCAS INVESTMENTS LTD
DIRECTOR
π¬π§ CASI INVEST LIMITED
DIRECTOR
π¬π§ GOOLE PROPERTIES LTD
DIRECTOR