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Entities
MR HARJINDER SINGH GILL
unknown
Individual
MR HARJINDER SINGH GILL is an individual. Holds positions at HLZ INVESTMENTS LTD, AFFINITY CHILDRENS CARE LIMITED, HML ASSETS LIMITED, 13527284, and 13788764.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HLZ INVESTMENTS LTD
SHAREHOLDER
π¬π§ AFFINITY CHILDRENS CARE LIMITED
SHAREHOLDER
π¬π§ HML ASSETS LIMITED
SHAREHOLDER
π¬π§ 13527284
SHAREHOLDER
π¬π§ 13788764
SHAREHOLDER
π¬π§ HLZ INVESTMENTS LTD
DIRECTOR