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Entities
MR BUTA SINGH KHAKH
unknown
Individual
MR BUTA SINGH KHAKH is an individual. Holds positions at KAZOKU ESTATES LIMITED, LEANDER SPORTS CONSULTANCY LTD, 12632550, and 12163869.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KAZOKU ESTATES LIMITED
SHAREHOLDER
🇬🇧 LEANDER SPORTS CONSULTANCY LTD
SHAREHOLDER
🇬🇧 12632550
SHAREHOLDER
🇬🇧 12163869
SHAREHOLDER
🇬🇧 LEANDER SPORTS CONSULTANCY LTD
DIRECTOR