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Entities
MRS KAWALJIT KAUR NANDHA
unknown
Individual
MRS KAWALJIT KAUR NANDHA is an individual. Holds positions at 7 companies, including 13665547, SKETCHERS CONSULTING & ASSOCIATES LIMITED, JG ASSETS LTD, KIRAT LTD, K NANDHA & CO LTD, and 2 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
🇬🇧 13665547
SHAREHOLDER
🇬🇧 SKETCHERS CONSULTING & ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 JG ASSETS LTD
SHAREHOLDER
🇬🇧 KIRAT LTD
SHAREHOLDER
🇬🇧 K NANDHA & CO LTD
SHAREHOLDER
🇬🇧 HATRA LTD
SHAREHOLDER
🇬🇧 K NANDHA & CO LTD
DIRECTOR
🇬🇧 13665547
DIRECTOR
🇬🇧 JG ASSETS LTD
DIRECTOR
🇬🇧 BERKSHIRE BUILDING SUPPLIES LTD
DIRECTOR