ASHMINDER KAUR
ASHMINDER KAUR — Gibraltar company (icij:icijol-56077352). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ASHMINDER KAUR
- HFH LIMITED· director of
- HARBOURSIDE LIMITED· director of
- HFH SICAV PLC· director of
- GROSVENOR SQUARE PORTFOLIO SICAV plc· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASHMINDER KAUR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ASHMINDER KAUR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ASHMINDER KAUR is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GROSVENOR SQUARE PORTFOLIO SICAV plcAlso holds roles at 7 other companies
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- CHRISTOPHER CASAPINTAshareholder of
- HARBOURSIDE LIMITEDAlso holds roles at 6 other companies
- ANDREW BALLshareholder of
- STEPHEN D'AMATOsecretary of
- Vincent Micallefdirector of
- HFH SICAV PLCAlso holds roles at 6 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- WILFRED MALLIAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASHMINDER KAUR?
- What is ASHMINDER KAUR's risk level?
- Where does ASHMINDER KAUR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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