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Entities
MR JASKARAN SOUNI
unknown
Individual
MR JASKARAN SOUNI is an individual. Holds positions at 10 companies, including 11083765, 10029672, OMEGA GROOM AND DESIGNERS LIMITED, BLUE DIAMOND INTERNATIONAL HOLDINGS LIMITED, CAPINVEST FINANCE SOLUTIONS LIMITED, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11083765
SHAREHOLDER
🇬🇧 10029672
DIRECTOR
🇬🇧 11083765
DIRECTOR
🇬🇧 OMEGA GROOM AND DESIGNERS LIMITED
DIRECTOR
🇬🇧 A2Z LENDING LTD
DIRECTOR
🇬🇧 KAP LAW LIMITED
DIRECTOR
🇬🇧 VOHRA PROPERTY DEVELOPMENT LTD
DIRECTOR
🇬🇧 URBAN FOOD GROUP LTD
DIRECTOR
🇬🇧 THE KANDYLICIOUS CO LTD
DIRECTOR