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Entities
JASMINE KAUR GILL
unknown
Individual
JASMINE KAUR GILL is an individual. Holds positions at 10 companies, including QILA TRADING LIMITED, EAGLE ADVISORY LTD, QILA INVESTMENTS LIMITED, A R LEE & CO LIMITED, SPINNEY CAPITAL LIMITED, and 5 others.
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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
🇬🇧 QILA TRADING LIMITED
SHAREHOLDER
🇬🇧 EAGLE ADVISORY LTD
SHAREHOLDER
🇬🇧 QILA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 A R LEE & CO LIMITED
DIRECTOR
🇬🇧 EAGLE ADVISORY LTD
DIRECTOR
🇬🇧 SPINNEY CAPITAL LIMITED
DIRECTOR
🇬🇧 NIJJER ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 SIERRA CORPORATION LTD
DIRECTOR
🇬🇧 TEMPO CAPITAL LIMITED
DIRECTOR
🇬🇧 QILA TRADING LIMITED
DIRECTOR
🇬🇧 SIAN FORMWORK TRUSTEE LTD
DIRECTOR
🇬🇧 CCS SCAFFOLDING TRUSTEE LTD
DIRECTOR