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Entities
MR HARJEET SINGH JOHAL
unknown
Individual
MR HARJEET SINGH JOHAL is an individual. Holds positions at 8 companies, including 04973754, NEW LEGENDS LIMITED, JOHALCO LTD, 04312654, 04969375, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04973754
SHAREHOLDER
π¬π§ NEW LEGENDS LIMITED
SHAREHOLDER
π¬π§ JOHALCO LTD
DIRECTOR
π¬π§ 04312654
DIRECTOR
π¬π§ 04969375
DIRECTOR
π¬π§ 04973754
DIRECTOR
π¬π§ 05163285
DIRECTOR
π¬π§ NEW LEGENDS LIMITED
DIRECTOR
π¬π§ 04312654
SECRETARY
π¬π§ 04969375
SECRETARY
π¬π§ 04973754
SECRETARY
π¬π§ 05163285
SECRETARY
π¬π§ KHONI INVESTMENTS LLP
PARTNER
π¬π§ OC422507
PARTNER