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Entities
MRS JAGJEET KAUR AHLUWALIA
unknown
Individual
MRS JAGJEET KAUR AHLUWALIA is an individual. Holds positions at 8 companies, including 11735265, 06454155, SD & J INVESTMENTS LIMITED, ABHAYA PROPERTIES LIMITED, ABHAYA INVESTMENTS LIMITED, and 3 others.
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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
🇬🇧 11735265
SHAREHOLDER
🇬🇧 06454155
SHAREHOLDER
🇬🇧 SD & J INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ABHAYA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ABHAYA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 KINEDEXE UK LIMITED
DIRECTOR
🇬🇧 09538798
DIRECTOR
🇬🇧 ASAP GROWTH LIMITED
DIRECTOR
🇬🇧 ABHAYA PROPERTIES LIMITED
DIRECTOR
🇬🇧 11735265
DIRECTOR
🇬🇧 SD & J INVESTMENTS LIMITED
DIRECTOR