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Entities
MS TANMIT KAUR AURORA
unknown
Individual
MS TANMIT KAUR AURORA is an individual. Holds positions at 6 companies, including T.K. ENTERPRISES LIMITED, RATAN CARE HOMES LIMITED, OC431637, LEX INVESTMENTS LIMITED, OMEGA INVESTMENTS LIMITED, and 1 other.
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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
🇬🇧 T.K. ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 RATAN CARE HOMES LIMITED
SHAREHOLDER
🇬🇧 OC431637
SHAREHOLDER
🇬🇧 LEX INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OMEGA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TRIFECTA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OMEGA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 LEX INVESTMENTS LIMITED
DIRECTOR
🇬🇧 TRIFECTA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 OC431637
PARTNER