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Entities
MR KABALJIT SINGH SANDHU
unknown
Individual
MR KABALJIT SINGH SANDHU is an individual. Holds positions at 07144223, DHS INVESTMENTS LIMITED, DBK INVESTMENTS LTD, and DBK 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
🇬🇧 07144223
DIRECTOR
🇬🇧 DHS INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DBK INVESTMENTS LTD
DIRECTOR
🇬🇧 DBK DEVELOPMENTS LTD
DIRECTOR