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Entities
MR JASWENDER SINGH AHUJA
unknown
Individual
MR JASWENDER SINGH AHUJA is an individual. Holds positions at 8 companies, including 09860683, 10683397, JM WINES LTD, 12489871, 10210929, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09860683
SHAREHOLDER
π¬π§ 10683397
SHAREHOLDER
π¬π§ JM WINES LTD
SHAREHOLDER
π¬π§ 12489871
SHAREHOLDER
π¬π§ 10210929
SHAREHOLDER
π¬π§ 08673969
DIRECTOR
π¬π§ 09370742
DIRECTOR
π¬π§ 09831813
DIRECTOR
π¬π§ 09860683
DIRECTOR
π¬π§ 10683397
DIRECTOR
π¬π§ JM WINES LTD
DIRECTOR
π¬π§ 12489871
DIRECTOR