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Entities
MR JEEVAN SINGH
unknown
Individual
MR JEEVAN SINGH is an individual. Holds positions at 7 companies, including A5500 LTD, BTS CORPORATION LTD, 06443334, 06392772, WILTSGROVE PROPERTIES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A5500 LTD
SHAREHOLDER
🇬🇧 BTS CORPORATION LTD
SHAREHOLDER
🇬🇧 06443334
SHAREHOLDER
🇬🇧 06392772
SHAREHOLDER
🇬🇧 WILTSGROVE PROPERTIES LTD
SHAREHOLDER
🇬🇧 E121 RETAIL GROUP LIMITED
SHAREHOLDER
🇬🇧 04216061
DIRECTOR
🇬🇧 06392772
DIRECTOR
🇬🇧 06443334
DIRECTOR
🇬🇧 E121 RETAIL GROUP LIMITED
DIRECTOR
🇬🇧 WILTSGROVE PROPERTIES LTD
DIRECTOR
🇬🇧 A5500 LTD
DIRECTOR
🇬🇧 BTS CORPORATION LTD
DIRECTOR
🇬🇧 06392772
SECRETARY