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Entities
MR AJMIT SINGH MADAN
unknown
Individual
MR AJMIT SINGH MADAN is an individual. Holds positions at 6 companies, including 13289453, PLATINUM REGION LTD, BLACK STONES INVESTMENTS LIMITED, DRINKS DISTRO LTD, VAPEMOOR LIMITED, and 1 other.
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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
🇬🇧 13289453
SHAREHOLDER
🇬🇧 PLATINUM REGION LTD
SHAREHOLDER
🇬🇧 BLACK STONES INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DRINKS DISTRO LTD
SHAREHOLDER
🇬🇧 VAPEMOOR LIMITED
SHAREHOLDER
🇬🇧 DRINKS DISTRO LTD
DIRECTOR
🇬🇧 DRINKS WHOLESALE LTD
DIRECTOR
🇬🇧 13289453
DIRECTOR
🇬🇧 PLATINUM REGION LTD
DIRECTOR
🇬🇧 BLACK STONES INVESTMENTS LIMITED
DIRECTOR
🇬🇧 VAPEMOOR LIMITED
DIRECTOR