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Entities
MR PRABHJEET SINGH THIND
unknown
Individual
MR PRABHJEET SINGH THIND is an individual. Holds positions at 7 companies, including THIND CAPITAL LTD, 09521040, THIND INVESTORS LIMITED, S.A.A.A.PROPERTIES LIMITED, 07591416, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THIND CAPITAL LTD
SHAREHOLDER
π¬π§ 09521040
SHAREHOLDER
π¬π§ THIND INVESTORS LIMITED
SHAREHOLDER
π¬π§ S.A.A.A.PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 07591416
DIRECTOR
π¬π§ S.A.A.A.PROPERTIES LIMITED
DIRECTOR
π¬π§ 09521040
DIRECTOR
π¬π§ THIND INVESTORS LIMITED
DIRECTOR
π¬π§ THIND CAPITAL LTD
DIRECTOR
π¬π§ UB DEVCO LTD
DIRECTOR
π¬π§ UB DEVCO II LTD
DIRECTOR