arrow_back
Entities
MR KARNAIL SINGH
unknown
Individual
MR KARNAIL SINGH is an individual. Holds positions at CAKEBOX MIDDLESBROUGH LTD, 15057588, and KK PROPERTIES GROUP LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAKEBOX MIDDLESBROUGH LTD
SHAREHOLDER
🇬🇧 15057588
SHAREHOLDER
🇬🇧 KK PROPERTIES GROUP LTD
SHAREHOLDER
🇬🇧 15057588
DIRECTOR