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Entities
MS NIMRAT KAUR GUPTA
unknown
Individual
MS NIMRAT KAUR GUPTA is an individual. Holds positions at CHESSWELL ASSOCIATES LTD, SABHAR INVESTMENTS LTD, DOMVILLE PROPERTIES LTD, and FINNERTON PROPERTIES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHESSWELL ASSOCIATES LTD
SHAREHOLDER
🇬🇧 SABHAR INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DOMVILLE PROPERTIES LTD
DIRECTOR
🇬🇧 FINNERTON PROPERTIES LTD
DIRECTOR
🇬🇧 SABHAR INVESTMENTS LTD
DIRECTOR