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Entities
MR JASPAL SINGH RAHANIA
unknown
Individual
MR JASPAL SINGH RAHANIA is an individual. Holds positions at 11 companies, including VISION4HOUSING LIMITED, 06597941, RJR CHEM LTD, DAYCHEM GROUP LIMITED, NIGHTCHEM GROUP LIMITED, 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§ VISION4HOUSING LIMITED
SHAREHOLDER
π¬π§ 06597941
SHAREHOLDER
π¬π§ RJR CHEM LTD
SHAREHOLDER
π¬π§ DAYCHEM GROUP LIMITED
SHAREHOLDER
π¬π§ NIGHTCHEM GROUP LIMITED
SHAREHOLDER
π¬π§ 06392833
DIRECTOR
π¬π§ 06597941
DIRECTOR
π¬π§ NIGHTCHEM LIMITED
DIRECTOR
π¬π§ DAYCHEM LTD
DIRECTOR
π¬π§ LIMOTO LTD
DIRECTOR
π¬π§ WELLINGTON PHARMACY LIMITED
DIRECTOR
π¬π§ RJR CHEM LTD
DIRECTOR
π¬π§ VISION4HOUSING LIMITED
DIRECTOR
π¬π§ DAYCHEM GROUP LIMITED
DIRECTOR
π¬π§ NIGHTCHEM GROUP LIMITED
DIRECTOR