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Entities
MR HARNAK SINGH SANDHU
unknown
Individual
MR HARNAK SINGH SANDHU is an individual. Holds positions at J & R SANDHU LIMITED, FOREST HOUSE TRADING LTD, and 15766022.
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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
🇬🇧 J & R SANDHU LIMITED
SHAREHOLDER
🇬🇧 FOREST HOUSE TRADING LTD
SHAREHOLDER
🇬🇧 15766022
SHAREHOLDER
🇬🇧 FOREST HOUSE TRADING LTD
DIRECTOR