arrow_back
Entities
MR JASDEEP SINGH SIDHU
unknown
Individual
MR JASDEEP SINGH SIDHU is an individual. Holds positions at 9 companies, including 12165945 LIMITED, SHARP GLAZING LIMITED, MOVENTIS LOGISTICS LIMITED, JAZ CLASSIC LIMITED, 11733497, and 4 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
🇬🇧 12165945 LIMITED
SHAREHOLDER
🇬🇧 SHARP GLAZING LIMITED
SHAREHOLDER
🇬🇧 MOVENTIS LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 JAZ CLASSIC LIMITED
SHAREHOLDER
🇬🇧 11733497
SHAREHOLDER
🇬🇧 JAZ INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JSK REAL ESTATES LIMITED
SHAREHOLDER
🇬🇧 SHARP GLAZING LIMITED
DIRECTOR
🇬🇧 MOVENTIS LOGISTICS LIMITED
DIRECTOR
🇬🇧 JAZ INVESTMENTS LIMITED
DIRECTOR
🇬🇧 10959641
DIRECTOR
🇬🇧 DREAM BIG INVESTMENTS LIMITED
DIRECTOR
🇬🇧 11733497
DIRECTOR
🇬🇧 12165945 LIMITED
DIRECTOR
🇬🇧 JAZ CLASSIC LIMITED
DIRECTOR
🇬🇧 JSK REAL ESTATES LIMITED
DIRECTOR