arrow_back
Entities
MR GURTEJ SINGH GILL
unknown
Individual
MR GURTEJ SINGH GILL is an individual. Holds positions at 16 companies, including QILA TRADING LIMITED, QILA INVESTMENTS LIMITED, EAGLE ADVISORY LTD, PARKS PLACE LTD, A R LEE & CO LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ QILA TRADING LIMITED
SHAREHOLDER
π¬π§ QILA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ EAGLE ADVISORY LTD
SHAREHOLDER
π¬π§ PARKS PLACE LTD
SHAREHOLDER
π¬π§ A R LEE & CO LIMITED
DIRECTOR
π¬π§ GSG PROPERTIES LIMITED
DIRECTOR
π¬π§ STONE CASTLE ASSETS LTD
DIRECTOR
π¬π§ EAGLE ADVISORY LTD
DIRECTOR
π¬π§ SPINWOODS HOMES LTD
DIRECTOR
π¬π§ SPINWOODS LIMITED
DIRECTOR
π¬π§ SPINNEY CAPITAL LIMITED
DIRECTOR
π¬π§ NIJJER ACCOUNTANTS LIMITED
DIRECTOR
π¬π§ SIERRA CORPORATION LTD
DIRECTOR
π¬π§ TEMPO CAPITAL LIMITED
DIRECTOR
π¬π§ QILA TRADING LIMITED
DIRECTOR
π¬π§ QILA INVESTMENTS LIMITED
DIRECTOR
π¬π§ HIGH ROAD LETTINGS LTD
DIRECTOR
π¬π§ TEMPO CAPITAL HOLDINGS LTD
DIRECTOR
π¬π§ PARKS PLACE LTD
DIRECTOR