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Entities
MR KAMALJIT SINGH SANDHU
unknown
Individual
MR KAMALJIT SINGH SANDHU is an individual. Holds positions at 8 companies, including INSITE PROPERTIES LTD, EXIGE PROPERTIES LTD, HELSUN PROPERTY COMPANY LIMITED, 05514943, TOSKAR LIMITED, and 3 others.
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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
🇬🇧 INSITE PROPERTIES LTD
SHAREHOLDER
🇬🇧 EXIGE PROPERTIES LTD
SHAREHOLDER
🇬🇧 HELSUN PROPERTY COMPANY LIMITED
SHAREHOLDER
🇬🇧 05514943
SHAREHOLDER
🇬🇧 TOSKAR LIMITED
SHAREHOLDER
🇬🇧 09379319
SHAREHOLDER
🇬🇧 ZUCCI PROPERTIES LTD
SHAREHOLDER
🇬🇧 ZUCCI PROPERTIES LTD
DIRECTOR
🇬🇧 15627744
DIRECTOR