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Entities
MR SANJEET SINGH SOKHAL
unknown
Individual
MR SANJEET SINGH SOKHAL is an individual. Holds positions at 7 companies, including UNITED PARTNERSHIP 2 LTD, SSS HOLDINGS LIMITED, UNITE PARTNERSHIP LTD, FALCONWOOD INVESTMENTS LTD, 15001676, and 2 others.
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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
🇬🇧 UNITED PARTNERSHIP 2 LTD
SHAREHOLDER
🇬🇧 SSS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 UNITE PARTNERSHIP LTD
SHAREHOLDER
🇬🇧 FALCONWOOD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 15001676
SHAREHOLDER
🇬🇧 08852436
DIRECTOR
🇬🇧 UNITE PARTNERSHIP LTD
DIRECTOR
🇬🇧 SSS TRADING LTD
DIRECTOR
🇬🇧 UNITED PARTNERSHIP 2 LTD
DIRECTOR
🇬🇧 SSS HOLDINGS LIMITED
DIRECTOR
🇬🇧 15001676
DIRECTOR
🇬🇧 FALCONWOOD INVESTMENTS LTD
DIRECTOR