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Entities
MR SANTOKH SINGH BAINS
unknown
Individual
MR SANTOKH SINGH BAINS is an individual. Holds positions at MATRIX CONSTRUCTION LIMITED and PENBURY PARTNERS LTD.
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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
🇬🇧 MATRIX CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 PENBURY PARTNERS LTD
SHAREHOLDER
🇬🇧 MATRIX CONSTRUCTION LIMITED
DIRECTOR