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Entities
MR AJIT SINGH CHAWLA
unknown
Individual
MR AJIT SINGH CHAWLA is an individual. Holds positions at 9 companies, including 12725713, C & G BUILDERS AND DEVELOPERS LIMITED, CHAWLA & GULATI PROPERTY INVESTMENTS LIMITED, WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED, DRINKS WHOLESALE GROUP LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12725713
SHAREHOLDER
🇬🇧 C & G BUILDERS AND DEVELOPERS LIMITED
SHAREHOLDER
🇬🇧 CHAWLA & GULATI PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DRINKS WHOLESALE GROUP LTD
DIRECTOR
🇬🇧 SOUNAS LIMITED
DIRECTOR
🇬🇧 PLATINUM ANCHOR LTD
DIRECTOR
🇬🇧 ANCHOR UK INVESTMENTS LTD
DIRECTOR