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Entities
SUKHJEET KAUR GILL
unknown
Individual
SUKHJEET KAUR GILL is an individual. Holds positions at SSG CAPITAL HOLDINGS LTD, NASH MILLS EVENTS LTD, A.Y.G. INVESTMENT LIMITED, and L4 HOUNSLOW LTD.
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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
π¬π§ SSG CAPITAL HOLDINGS LTD
SHAREHOLDER
π¬π§ NASH MILLS EVENTS LTD
SHAREHOLDER
π¬π§ A.Y.G. INVESTMENT LIMITED
SHAREHOLDER
π¬π§ A.Y.G. INVESTMENT LIMITED
DIRECTOR
π¬π§ NASH MILLS EVENTS LTD
DIRECTOR
π¬π§ SSG CAPITAL HOLDINGS LTD
DIRECTOR
π¬π§ L4 HOUNSLOW LTD
DIRECTOR