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Entities
MRS SATWANT KAUR
unknown
Individual
MRS SATWANT KAUR is an individual. Holds positions at 7 companies, including MOBILE TOUCH WOKING LTD, 12033591, ASEES TRADING LTD, SAVERS MINI MART LTD, SANJAM PROPERTIES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MOBILE TOUCH WOKING LTD
SHAREHOLDER
π¬π§ 12033591
SHAREHOLDER
π¬π§ ASEES TRADING LTD
SHAREHOLDER
π¬π§ SAVERS MINI MART LTD
SHAREHOLDER
π¬π§ SANJAM PROPERTIES LTD
SHAREHOLDER
π¬π§ SATGUR PROPERTY INVESTMENT LTD
SHAREHOLDER
π¬π§ SANJAM PROPERTIES LTD
DIRECTOR
π¬π§ SAVERS MINI MART LTD
DIRECTOR
π¬π§ 12033591
DIRECTOR
π¬π§ 13665547
DIRECTOR
π¬π§ ASEES TRADING LTD
DIRECTOR
π¬π§ MOBILE TOUCH WOKING LTD
DIRECTOR