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Entities
MR JASDEEP SINGH CHOWDHARY
unknown
Individual
MR JASDEEP SINGH CHOWDHARY is an individual. Holds positions at 14 companies, including SC541362, SC INVESTMENTS SCOTLAND LTD, JAIKARA INVESTMENTS LTD, SC584786, CASTLE RESIDENTIAL SCOTLAND LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SC541362
SHAREHOLDER
π¬π§ SC INVESTMENTS SCOTLAND LTD
SHAREHOLDER
π¬π§ JAIKARA INVESTMENTS LTD
SHAREHOLDER
π¬π§ SC584786
SHAREHOLDER
π¬π§ CASTLE RESIDENTIAL SCOTLAND LTD
SHAREHOLDER
π¬π§ 8 INVESTMENTS SCOTLAND LTD
SHAREHOLDER
π¬π§ CLYDE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ SC584788
SHAREHOLDER
π¬π§ PADEL X LTD
SHAREHOLDER
π¬π§ CLYDE PROPERTIES LIMITED
DIRECTOR
π¬π§ SC227074
DIRECTOR
π¬π§ SC246937
DIRECTOR
π¬π§ SC272065
DIRECTOR
π¬π§ SC293202
DIRECTOR
π¬π§ SC343342
DIRECTOR
π¬π§ SC541362
DIRECTOR
π¬π§ JAIKARA INVESTMENTS LTD
DIRECTOR
π¬π§ SC584786
DIRECTOR
π¬π§ SC584788
DIRECTOR
π¬π§ 8 INVESTMENTS SCOTLAND LTD
DIRECTOR
π¬π§ SC INVESTMENTS SCOTLAND LTD
DIRECTOR
π¬π§ PADEL X LTD
DIRECTOR
π¬π§ SC227074
SECRETARY
π¬π§ SC293202
SECRETARY