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Entities
MR JASBIR SINGH MADHAN
unknown
Individual
MR JASBIR SINGH MADHAN is an individual. Holds positions at 11 companies, including 13923987, SHJM PROPERTY LIMITED, 9 STAR ( UK) LTD, VINNI & JAZZ LIMITED, PRESIDENT HOLLAND WAX LTD, 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§ 13923987
SHAREHOLDER
π¬π§ SHJM PROPERTY LIMITED
SHAREHOLDER
π¬π§ 9 STAR ( UK) LTD
SHAREHOLDER
π¬π§ VINNI & JAZZ LIMITED
SHAREHOLDER
π¬π§ PRESIDENT HOLLAND WAX LTD
SHAREHOLDER
π¬π§ JSNK UK PROPERTIES LTD
SHAREHOLDER
π¬π§ 13095554
SHAREHOLDER
π¬π§ 13087845
SHAREHOLDER
π¬π§ MOONLIGHT PROPERTY LTD
SHAREHOLDER
π¬π§ 10864539
SHAREHOLDER
π¬π§ M.T. LONDON FABRICS LIMITED
DIRECTOR
π¬π§ 9 STAR ( UK) LTD
DIRECTOR
π¬π§ PRESIDENT HOLLAND WAX LTD
DIRECTOR
π¬π§ MOONLIGHT PROPERTY LTD
DIRECTOR
π¬π§ SHJM PROPERTY LIMITED
DIRECTOR
π¬π§ 13087845
DIRECTOR
π¬π§ 13095554
DIRECTOR
π¬π§ 13923987
DIRECTOR
π¬π§ JSNK UK PROPERTIES LTD
DIRECTOR