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Entities
MR JAGDIP SINGH GREWAL
unknown
Individual
MR JAGDIP SINGH GREWAL is an individual. Holds positions at 11 companies, including OC420930, MARCHMONT ASSETS LTD, OC382293, MARCHMONT CAPITAL LTD, 12065522, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OC420930
SHAREHOLDER
π¬π§ MARCHMONT ASSETS LTD
SHAREHOLDER
π¬π§ OC382293
SHAREHOLDER
π¬π§ MARCHMONT CAPITAL LTD
SHAREHOLDER
π¬π§ 12065522
SHAREHOLDER
π¬π§ OC413634
SHAREHOLDER
π¬π§ OC413635
SHAREHOLDER
π¬π§ 10797857
SHAREHOLDER
π¬π§ OC414108
SHAREHOLDER
π¬π§ OC414109
SHAREHOLDER
π¬π§ OC301369
SHAREHOLDER
π¬π§ MARCHMONT ASSETS LTD
DIRECTOR
π¬π§ 10797857
DIRECTOR
π¬π§ OC413634
PARTNER
π¬π§ OC414108
PARTNER
π¬π§ OC414109
PARTNER