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Entities
MRS RANJIT KAUR CHHOKAR
unknown
Individual
MRS RANJIT KAUR CHHOKAR is an individual. Holds positions at 11 companies, including HEUSDEN GROUP LIMITED, BINFIELD PROPERTY INVESTMENT TRUST LIMITED, SWISS SECURITIES CORPORATION LIMITED, SSC LEGAL LIMITED, SWISS CAPITAL PARTNERS LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HEUSDEN GROUP LIMITED
SHAREHOLDER
π¬π§ SSC LEGAL LIMITED
DIRECTOR
π¬π§ KADETT PROPERTIES LIMITED
DIRECTOR
π¬π§ APPILA LIMITED
DIRECTOR
π¬π§ WESSEX HOUSE LIMITED
DIRECTOR
π¬π§ CAPSWOOD LIMITED
DIRECTOR
π¬π§ HEUSDEN GROUP LIMITED
DIRECTOR
π¬π§ SWISSCORP LIMITED
SECRETARY
π¬π§ HEUSDEN HOLDINGS LLP
PARTNER