arrow_back
Entities
MRS JAGVINDER KAUR AHLUWALIA
unknown
Individual
MRS JAGVINDER KAUR AHLUWALIA is an individual. Holds positions at 09411745, NEST SINGH DEVELOPERS LTD, MARVEL 71 LTD, and 03315315.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09411745
SHAREHOLDER
π¬π§ NEST SINGH DEVELOPERS LTD
SHAREHOLDER
π¬π§ MARVEL 71 LTD
SHAREHOLDER
π¬π§ MARVEL 71 LTD
DIRECTOR
π¬π§ 09411745
DIRECTOR
π¬π§ 03315315
SECRETARY