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Entities
MR JOGINDER SINGH
unknown
Individual
MR JOGINDER SINGH is an individual. Holds positions at 13 companies, including SARAS PROPERTIES LIMITED, 07181854, SARAS FOODS UK LIMITED, ASIAN TRADERS LIMITED, MARINA PROPERTY LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SARAS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 07181854
SHAREHOLDER
π¬π§ SARAS FOODS UK LIMITED
SHAREHOLDER
π¬π§ ASIAN TRADERS LIMITED
SHAREHOLDER
π¬π§ MARINA PROPERTY LTD
SHAREHOLDER
π¬π§ AHUJA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 07443578
SHAREHOLDER
π¬π§ DITTON MANOR EVENTS AND HOSPITALITY LTD
SHAREHOLDER
π¬π§ MARINA DEALERS LTD
SHAREHOLDER
π¬π§ SARAS INVESTMENT LTD
SHAREHOLDER
π¬π§ ASIAN TRADERS HOLDINGS LTD
SHAREHOLDER
π¬π§ PROPERTY DIRECT ENG LIMITED
SHAREHOLDER
π¬π§ ASIAN TRADERS LIMITED
DIRECTOR
π¬π§ 07181854
DIRECTOR
π¬π§ 07443578
DIRECTOR
π¬π§ MARINA PROPERTY LTD
DIRECTOR
π¬π§ MARINA DEALERS LTD
DIRECTOR
π¬π§ AHUJA INVESTMENTS LIMITED
DIRECTOR
π¬π§ SARAS PROPERTIES LIMITED
DIRECTOR
π¬π§ 13790659
DIRECTOR
π¬π§ SARAS INVESTMENT LTD
DIRECTOR
π¬π§ ASIAN TRADERS HOLDINGS LTD
DIRECTOR