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Entities
MR JAGIR SINGH
unknown
Individual
MR JAGIR SINGH is an individual. Holds positions at DYMOND HOMES DEVELOPMENT LTD, THANDI DEVELOPMENT LIMITED, SKYVIEW PROPERTY DEVELOPMENT LTD, JJ HOME DEVELOPMENT LTD, and THANDI BRICKWORK LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DYMOND HOMES DEVELOPMENT LTD
SHAREHOLDER
π¬π§ THANDI DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ SKYVIEW PROPERTY DEVELOPMENT LTD
SHAREHOLDER
π¬π§ JJ HOME DEVELOPMENT LTD
SHAREHOLDER
π¬π§ THANDI BRICKWORK LIMITED
SHAREHOLDER
π¬π§ THANDI BRICKWORK LIMITED
DIRECTOR
π¬π§ THANDI DEVELOPMENT LIMITED
DIRECTOR