Pardeep Kumar -
Appointed — Member
Sabiedrība ar ierobežotu atbildību "ZU"
Appointed — Beneficial owner
Sabiedrība ar ierobežotu atbildību "ZU"
Who does Pardeep Kumar - do business with?
Pardeep Kumar - shares companies with 2 other people, including Paramjit Jassi, - Musheer Alam.
What companies does Pardeep Kumar - own or manage?
Pardeep Kumar - is linked to 1 active companies including Sabiedrība ar ierobežotu atbildību "ZU".
What roles does Pardeep Kumar - hold in business?
Pardeep Kumar - holds 1 member position, 1 beneficial owner position across 1 companies.
What is Pardeep Kumar -'s business ranking?
Pardeep Kumar - is ranked #119 903 out of 230 741 business owners, placing in the top 52.0%.
When did Pardeep Kumar - first appear in the business registry?
The earliest known registry record for Pardeep Kumar - is from 2025-07-03, when they were registered as Beneficial owner at Sabiedrība ar ierobežotu atbildību "ZU".
What is the total revenue of Pardeep Kumar -'s companies?
The combined revenue of Pardeep Kumar -'s active companies is approximately €54 538, with 1 employees across all entities.
Is Pardeep Kumar - on any sanctions or watchlist?
No — Pardeep Kumar - does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.