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Entities
MR GURJIT SINGH DHILLON
unknown
Individual
MR GURJIT SINGH DHILLON is an individual. Holds positions at 7 companies, including LONDON ROC CAPITAL LIMITED, GARJA PROPERTIES LIMITED, 10973500, GARJA LIMITED, 10943095, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LONDON ROC CAPITAL LIMITED
SHAREHOLDER
π¬π§ GARJA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 10973500
SHAREHOLDER
π¬π§ GARJA LIMITED
SHAREHOLDER
π¬π§ 10943095
SHAREHOLDER
π¬π§ LOWER LODGE 411 LIMITED
SHAREHOLDER
π¬π§ 07776293
DIRECTOR