arrow_back Entities

MR JAGJIT SINGH NANDA

unknown Individual

MR JAGJIT SINGH NANDA is an individual. Holds positions at 20 companies, including PARK LANE RETAIL LIMITED, ULTRA VALUE LTD, VEERJI INVESTMENTS COLNBROOK LIMITED, ARCH PROPERTIES(HOUNSLOW) LIMITED, 05887519, and 15 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 PARK LANE RETAIL LIMITED SHAREHOLDER
🇬🇧 ULTRA VALUE LTD SHAREHOLDER
🇬🇧 VEERJI INVESTMENTS COLNBROOK LIMITED SHAREHOLDER
🇬🇧 ARCH PROPERTIES(HOUNSLOW) LIMITED SHAREHOLDER
🇬🇧 05887519 SHAREHOLDER
🇬🇧 GOLDEN BEAR LONDON LIMITED SHAREHOLDER
🇬🇧 PEARL REALTY LTD SHAREHOLDER
🇬🇧 NANDA UK HOLDINGS LIMITED SHAREHOLDER
🇬🇧 05586123 DIRECTOR
🇬🇧 05887519 DIRECTOR
🇬🇧 06341798 DIRECTOR
🇬🇧 07118446 DIRECTOR
🇬🇧 ULTRA VALUE LTD DIRECTOR
🇬🇧 08125034 DIRECTOR
🇬🇧 08125148 DIRECTOR
🇬🇧 ARCH PROPERTIES LTD DIRECTOR
🇬🇧 ARCH PROPERTIES(HOUNSLOW) LIMITED DIRECTOR
🇬🇧 COLNBROOK VIEWS LIMITED DIRECTOR
🇬🇧 13232354 DIRECTOR
🇬🇧 PEARL REALTY LTD DIRECTOR
🇬🇧 PARK LANE RETAIL LIMITED DIRECTOR
🇬🇧 NANDA UK HOLDINGS LIMITED DIRECTOR
🇬🇧 13511557 DIRECTOR
🇬🇧 WIMOPEN RETAIL LIMITED DIRECTOR
🇬🇧 NANDA BUILDING SERVICES LIMITED DIRECTOR
🇬🇧 LMR SOUTHALL LIMITED DIRECTOR
🇬🇧 VEERJI INVESTMENTS COLNBROOK LIMITED DIRECTOR
🇬🇧 GOLDEN BEAR LONDON LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free