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Entities
MR MOHINDER SINGH JOHAL
unknown
Individual
MR MOHINDER SINGH JOHAL is an individual. Holds positions at 10 companies, including SUMMER HILL RESORTS LTD, MOHINDER INVESTMENTS LIMITED, JOHALCO LTD, 02082631, 02256658, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUMMER HILL RESORTS LTD
SHAREHOLDER
π¬π§ MOHINDER INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ JOHALCO LTD
DIRECTOR
π¬π§ 02082631
DIRECTOR
π¬π§ 02256658
DIRECTOR
π¬π§ 02353263
DIRECTOR
π¬π§ 03699469
DIRECTOR
π¬π§ 05071205
DIRECTOR
π¬π§ 02082631
SECRETARY
π¬π§ 02256658
SECRETARY
π¬π§ 03699469
SECRETARY
π¬π§ 05071205
SECRETARY
π¬π§ 06776717
SECRETARY
π¬π§ OC305462
PARTNER