MR BALJINDER SINGH MATTOO

unknown Individual

MR BALJINDER SINGH MATTOO is an individual. Holds positions at SOHAN CAPITAL LTD, GHI GROUP LTD, SNEYD ESTATES LTD, SOHAN GROUP LTD, and SOHAN DEVELOPMENTS LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SOHAN CAPITAL LTD SHAREHOLDER

🇬🇧 GHI GROUP LTD SHAREHOLDER

🇬🇧 SNEYD ESTATES LTD SHAREHOLDER

🇬🇧 SNEYD ESTATES LTD DIRECTOR

🇬🇧 SOHAN GROUP LTD DIRECTOR

🇬🇧 SOHAN CAPITAL LTD DIRECTOR

🇬🇧 GHI GROUP LTD DIRECTOR

🇬🇧 SOHAN DEVELOPMENTS LTD DIRECTOR