arrow_back
Entities
MR JAGMOHAN MALHOTRA
unknown
Individual
MR JAGMOHAN MALHOTRA is an individual. Holds positions at 02481886, MALHOTRA PROPERTY LIMITED, MALHOTRA COMMERCIAL PROPERTY LIMITED, 04565839, and MALHOTRA FIN (J) LIMITED.
notifications_active
Get notified the moment MR JAGMOHAN MALHOTRA's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02481886
DIRECTOR
π¬π§ MALHOTRA PROPERTY LIMITED
DIRECTOR
π¬π§ 04565839
DIRECTOR
π¬π§ MALHOTRA FIN (J) LIMITED
DIRECTOR
π¬π§ 02481886
SECRETARY