arrow_back
Entities
MR MANDEEP SINGH UBHI
unknown
Individual
MR MANDEEP SINGH UBHI is an individual. Holds positions at 6 companies, including 09099907, TRANSITION ACCOUNTANTS LIMITED, 09791837, KENSINGTON ACCOUNTANTS LTD, 11775020, and 1 other.
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
🇬🇧 09099907
SHAREHOLDER
🇬🇧 TRANSITION ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 09791837
SHAREHOLDER
🇬🇧 KENSINGTON ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 11775020
SHAREHOLDER
🇬🇧 HYBRID ACCOUNTS MANAGEMENT LTD
SHAREHOLDER
🇬🇧 HYBRID ACCOUNTS MANAGEMENT LTD
DIRECTOR
🇬🇧 KENSINGTON ACCOUNTANTS LTD
DIRECTOR