arrow_back
Entities
Parmit Singh Wadwa
unknown
Individual
Parmit Singh Wadwa is an individual. Holds positions at RAJ TRADING CORPORATION LTD and 08277558.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 RAJ TRADING CORPORATION LTD
SHAREHOLDER
🇬🇧 08277558
SHAREHOLDER