MR MUKHTAR SANDHU

unknown Individual

MR MUKHTAR SANDHU is an individual. Holds positions at 6 companies, including JMB RENEWABLES LIMITED, SC448744, AILSA CRAIG RETREAT LTD, SADHU’S PROPERTIES CO LTD, AILSA CRAIG INVESTMENTS LTD, and 1 other.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 JMB RENEWABLES LIMITED SHAREHOLDER

🇬🇧 SC448744 SHAREHOLDER

🇬🇧 AILSA CRAIG RETREAT LTD SHAREHOLDER

🇬🇧 SADHU’S PROPERTIES CO LTD SHAREHOLDER

🇬🇧 AILSA CRAIG INVESTMENTS LTD SHAREHOLDER

🇬🇧 SC816540 SHAREHOLDER

🇬🇧 AILSA CRAIG RETREAT LTD DIRECTOR

🇬🇧 JMB RENEWABLES LIMITED DIRECTOR

🇬🇧 SADHU’S PROPERTIES CO LTD DIRECTOR

🇬🇧 AILSA CRAIG INVESTMENTS LTD DIRECTOR

🇬🇧 SC816540 DIRECTOR