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Entities
MR AABID HUSSAIN KHAN SANDHU
unknown
Individual
MR AABID HUSSAIN KHAN SANDHU is an individual. Holds positions at 3CC INC. LTD, AASAKA LIMITED, COLDSPIN LIMITED, HERITAGE (SW) LIMITED, and DROIT SERVICES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 3CC INC. LTD
SHAREHOLDER
π¬π§ AASAKA LIMITED
SHAREHOLDER
π¬π§ COLDSPIN LIMITED
SHAREHOLDER
π¬π§ HERITAGE (SW) LIMITED
DIRECTOR
π¬π§ DROIT SERVICES LIMITED
DIRECTOR
π¬π§ COLDSPIN LIMITED
DIRECTOR
π¬π§ AASAKA LIMITED
DIRECTOR
π¬π§ 3CC INC. LTD
DIRECTOR