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Entities
MR TARNJIT SINGH GILL
unknown
Individual
MR TARNJIT SINGH GILL is an individual. Holds positions at 15 companies, including JJM (HOLDINGS) UK LTD, KHERI HOLDINGS LIMITED, GILL & COMPANY FASHIONS LIMITED, JM LONDON PROPERTY LIMITED, JM LONDON MANAGEMENT LTD, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JJM (HOLDINGS) UK LTD
SHAREHOLDER
π¬π§ KHERI HOLDINGS LIMITED
SHAREHOLDER
π¬π§ GILL & COMPANY FASHIONS LIMITED
SHAREHOLDER
π¬π§ JM LONDON PROPERTY LIMITED
SHAREHOLDER
π¬π§ JM LONDON MANAGEMENT LTD
SHAREHOLDER
π¬π§ JJM (HOLDINGS) UK LTD
DIRECTOR
π¬π§ 07211023
DIRECTOR
π¬π§ GILL LONDON I LIMITED
DIRECTOR
π¬π§ TRANSOMAS LIMITED
DIRECTOR
π¬π§ KHERI PROPERTIES LTD
DIRECTOR
π¬π§ GILL LONDON II LIMITED
DIRECTOR
π¬π§ LIME GREEN TRADING LIMITED
DIRECTOR
π¬π§ KHERI TRADING LIMITED
DIRECTOR
π¬π§ JM LONDON PROPERTY LIMITED
DIRECTOR
π¬π§ JM LONDON MANAGEMENT LTD
DIRECTOR