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Entities
MR RAVJOT SINGH JHEETA
unknown
Individual
MR RAVJOT SINGH JHEETA is an individual. Holds positions at 14 companies, including 11558904, 13205593, KAMORA INVESTMENTS LIMITED, KAYA K HOLDINGS LTD, 13171059, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11558904
SHAREHOLDER
π¬π§ 13205593
SHAREHOLDER
π¬π§ KAMORA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ KAYA K HOLDINGS LTD
SHAREHOLDER
π¬π§ 13171059
SHAREHOLDER
π¬π§ 13205609
SHAREHOLDER
π¬π§ KAYA LANDMARKS LIMITED
SHAREHOLDER
π¬π§ KAYA ATELIER LIMITED
SHAREHOLDER
π¬π§ BURLINGTON CORPORATION LTD
DIRECTOR
π¬π§ 11558904
DIRECTOR
π¬π§ HAPPY PENNY LIMITED
DIRECTOR
π¬π§ KAYA LANDMARKS LIMITED
DIRECTOR
π¬π§ 13171059
DIRECTOR
π¬π§ 13205593
DIRECTOR
π¬π§ 13205609
DIRECTOR
π¬π§ KAYA K HOLDINGS LTD
DIRECTOR
π¬π§ KAMORA INVESTMENTS LIMITED
DIRECTOR
π¬π§ 15291651
DIRECTOR
π¬π§ 15292617
DIRECTOR
π¬π§ DA14 MANAGEMENT LIMITED
DIRECTOR