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Entities
MR GURINDER SINGH MADHAN
unknown
Individual
MR GURINDER SINGH MADHAN is an individual. Holds positions at 7 companies, including ULTIMATE STYLE LIMITED, ULTIMATE STORES LIMITED, WIMKO INTERNATIONAL LTD, HIGHFIELD INVESTMENTS AND PROPERTIES COMPANY LTD, HIGHFIELD FABRICS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ULTIMATE STYLE LIMITED
SHAREHOLDER
🇬🇧 ULTIMATE STORES LIMITED
SHAREHOLDER
🇬🇧 WIMKO INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 HIGHFIELD FABRICS LIMITED
SHAREHOLDER
🇬🇧 WIMKO INTERNATIONAL LTD
DIRECTOR
🇬🇧 ULTIMATE STORES LIMITED
DIRECTOR
🇬🇧 CJT TRADING AND INVESTMENTS LTD
DIRECTOR
🇬🇧 05881810
SECRETARY