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Entities
MR KABIR SINGH JHEETA
unknown
Individual
MR KABIR SINGH JHEETA is an individual. Holds positions at 11558904, K PROJECT MANAGEMENT LIMITED, KAYA K HOLDINGS LTD, KAYA LANDMARKS LIMITED, and CAPITAL HOMES AND INVESTMENTS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11558904
SHAREHOLDER
🇬🇧 K PROJECT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 KAYA K HOLDINGS LTD
SHAREHOLDER
🇬🇧 KAYA LANDMARKS LIMITED
SHAREHOLDER
🇬🇧 CAPITAL HOMES AND INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KAYA LANDMARKS LIMITED
DIRECTOR
🇬🇧 KAYA K HOLDINGS LTD
DIRECTOR