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MR KAMWALJIT SUNNY SINGH KHAKH

unknown Individual
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MR KAMWALJIT SUNNY SINGH KHAKH is an individual. Holds positions at 6 companies, including 12826127, OCTAHEDRON INVESTMENT GROUP LTD, SSK LOGISTICS LTD, 12825689, CWC CORP LTD, and 1 other.

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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

🇬🇧 12826127 SHAREHOLDER
🇬🇧 OCTAHEDRON INVESTMENT GROUP LTD SHAREHOLDER
🇬🇧 SSK LOGISTICS LTD SHAREHOLDER
🇬🇧 12825689 SHAREHOLDER
🇬🇧 CWC CORP LTD SHAREHOLDER
🇬🇧 SSK LOGISTICS LTD DIRECTOR
🇬🇧 12825689 DIRECTOR
🇬🇧 12826127 DIRECTOR
🇬🇧 12866955 DIRECTOR
🇬🇧 CWC CORP LTD DIRECTOR
🇬🇧 OCTAHEDRON INVESTMENT GROUP LTD DIRECTOR