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Entities
MR JASMINDER SINGH MATHARU
unknown
Individual
MR JASMINDER SINGH MATHARU is an individual. Holds positions at 14207122, VENIA COSMETIC LTD, 06917106, 05565427, and 06209664.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14207122
SHAREHOLDER
🇬🇧 VENIA COSMETIC LTD
SHAREHOLDER
🇬🇧 06917106
SHAREHOLDER
🇬🇧 05565427
DIRECTOR
🇬🇧 06209664
DIRECTOR
🇬🇧 06917106
DIRECTOR
🇬🇧 VENIA COSMETIC LTD
DIRECTOR
🇬🇧 14207122
DIRECTOR