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Entities
MR HARMINDER GILL
unknown
Individual
MR HARMINDER GILL is an individual. Holds positions at 7 companies, including ST GEORGE ASSET MANAGEMENT LIMITED, JASMINE WATERSIDE PHASE 1 MANAGEMENT LIMITED, FIRSTCAP INVESTMENTS LIMITED, GILLCREST (STOUR PHASE 2) LIMITED, ST EDWARDS CAPITAL LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ST GEORGE ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 JASMINE WATERSIDE PHASE 1 MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 FIRSTCAP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GILLCREST (STOUR PHASE 2) LIMITED
SHAREHOLDER
🇬🇧 FIRSTCAP INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ST EDWARDS CAPITAL LIMITED
DIRECTOR
🇬🇧 CABRINI 3 LIMITED
DIRECTOR
🇬🇧 BEXLEY 1 LIMITED
DIRECTOR