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Entities
MR JAGJIT SINGH
unknown
Individual
MR JAGJIT SINGH is an individual. Holds positions at 7 companies, including BBS INVESTMENT GROUP LTD, JR UK INVESTMENTS LTD, MAJ BASI INVESTMENT LIMITED, 04753590, JAGSUN HOLDINGS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BBS INVESTMENT GROUP LTD
SHAREHOLDER
π¬π§ JR UK INVESTMENTS LTD
SHAREHOLDER
π¬π§ MAJ BASI INVESTMENT LIMITED
SHAREHOLDER
π¬π§ 04753590
SHAREHOLDER
π¬π§ JAGSUN HOLDINGS LTD
SHAREHOLDER
π¬π§ 04485153
DIRECTOR
π¬π§ 04753590
DIRECTOR
π¬π§ JR UK INVESTMENTS LTD
DIRECTOR
π¬π§ JAGSUN HOLDINGS LTD
DIRECTOR
π¬π§ JAGSUN LTD
DIRECTOR
π¬π§ MAJ BASI INVESTMENT LIMITED
DIRECTOR
π¬π§ BBS INVESTMENT GROUP LTD
DIRECTOR
π¬π§ 04753590
SECRETARY