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Entities
MR GURMEET SINGH MADHAN
unknown
Individual
MR GURMEET SINGH MADHAN is an individual. Holds positions at SHAGOON JEWELLERY LIMITED, MADHAN & SETHI LIMITED, 13378069, and MADHAN FASHION LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAGOON JEWELLERY LIMITED
SHAREHOLDER
🇬🇧 MADHAN & SETHI LIMITED
SHAREHOLDER
🇬🇧 13378069
SHAREHOLDER
🇬🇧 MADHAN FASHION LIMITED
SHAREHOLDER
🇬🇧 SHAGOON JEWELLERY LIMITED
DIRECTOR
🇬🇧 MADHAN FASHION LIMITED
DIRECTOR