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Entities
MRS AJMEET KAUR DHAWAN
unknown
Individual
MRS AJMEET KAUR DHAWAN is an individual. Holds positions at RLC HOUNSLOW LIMITED, SILK ROUTE PROPERTIES LIMITED, AJMEET PROPERTIES LTD, and SAMAR HOLDINGS 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
🇬🇧 RLC HOUNSLOW LIMITED
SHAREHOLDER
🇬🇧 SILK ROUTE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 AJMEET PROPERTIES LTD
SHAREHOLDER
🇬🇧 SAMAR HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AJMEET PROPERTIES LTD
DIRECTOR