arrow_back
Entities
MR JAGANDEEP SINGH SEKHON
unknown
Individual
MR JAGANDEEP SINGH SEKHON is an individual. Holds positions at 8 companies, including FIVE PILLARS CAPITAL LTD, REX TRADING LTD, 09394081, GS CORPORATION SPV LTD, 07182179, and 3 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§ FIVE PILLARS CAPITAL LTD
SHAREHOLDER
π¬π§ REX TRADING LTD
SHAREHOLDER
π¬π§ 09394081
SHAREHOLDER
π¬π§ GS CORPORATION SPV LTD
SHAREHOLDER
π¬π§ 07182179
SHAREHOLDER
π¬π§ BUILDING BLOCK DEVELOPERS LTD
SHAREHOLDER
π¬π§ XTRA MILE SECURITY AND SURVEILLANCE LTD
SHAREHOLDER
π¬π§ REXOR PROPERTIES LTD
SHAREHOLDER
π¬π§ FIVE PILLARS CAPITAL LTD
DIRECTOR