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Entities
MR JAGDEEP SINGH GILL
unknown
Individual
MR JAGDEEP SINGH GILL is an individual. Holds positions at 8 companies, including 14696941, SPECTRUM SQUARED LTD, 13565002, CROWN DEVELOPMENT AND FINANCE LTD, GILL AND SIDHU PROPERTIES LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14696941
SHAREHOLDER
🇬🇧 SPECTRUM SQUARED LTD
SHAREHOLDER
🇬🇧 13565002
SHAREHOLDER
🇬🇧 CROWN DEVELOPMENT AND FINANCE LTD
SHAREHOLDER
🇬🇧 GILL AND SIDHU PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CROWN MERCHANTS LTD
SHAREHOLDER
🇬🇧 15856582
SHAREHOLDER
🇬🇧 ROOT ONE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 CROWN MERCHANTS LTD
DIRECTOR
🇬🇧 SPECTRUM SQUARED LTD
DIRECTOR
🇬🇧 15856582
DIRECTOR
🇬🇧 ROOT ONE CAPITAL LIMITED
DIRECTOR