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Entities
Harinder Singh Dhillon
unknown
Individual
Harinder Singh Dhillon is an individual. Holds positions at PONTIS CAPITAL LIMITED, AGD INVESTMENT MANAGEMENT LIMITED, HBJ HOLDINGS LIMITED, and HJB INVESTMENTS (MIDLANDS) LIMITED.
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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
🇬🇧 PONTIS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 AGD INVESTMENT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 HBJ HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 HJB INVESTMENTS (MIDLANDS) LIMITED
SHAREHOLDER