MR SANTOKH SINGH CHHOKAR

unknown Individual

MR SANTOKH SINGH CHHOKAR is an individual. Holds positions at 16 companies, including HEUSDEN GROUP LIMITED, CHHOKARLAW LLP, HEUSDEN CORPORATE SERVICES LLP, BINFIELD PROPERTY INVESTMENT TRUST LIMITED, SWISS SECURITIES CORPORATION LIMITED, and 11 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 HEUSDEN GROUP LIMITED SHAREHOLDER

🇬🇧 CHHOKARLAW LLP SHAREHOLDER

🇬🇧 HEUSDEN CORPORATE SERVICES LLP SHAREHOLDER

🇬🇧 BINFIELD PROPERTY INVESTMENT TRUST LIMITED DIRECTOR

🇬🇧 SWISS SECURITIES CORPORATION LIMITED DIRECTOR

🇬🇧 BLUE CHIP BEACONSFIELD LIMITED DIRECTOR

🇬🇧 SWISSCORP LIMITED DIRECTOR

🇬🇧 SSC LEGAL LIMITED DIRECTOR

🇬🇧 SWISS CAPITAL PARTNERS LIMITED DIRECTOR

🇬🇧 KADETT PROPERTIES LIMITED DIRECTOR

🇬🇧 X-LAND PROPERTIES LIMITED DIRECTOR

🇬🇧 APPILA LIMITED DIRECTOR

🇬🇧 WESSEX HOUSE LIMITED DIRECTOR

🇬🇧 HEUSDEN GROUP LIMITED DIRECTOR

🇬🇧 HAPPYNESS HOMES LIMITED DIRECTOR

🇬🇧 HAPPYNESS GROUP LIMITED DIRECTOR

🇬🇧 BINFIELD PROPERTY INVESTMENT TRUST LIMITED SECRETARY

🇬🇧 SWISS SECURITIES CORPORATION LIMITED SECRETARY

🇬🇧 SWISSCORP LIMITED SECRETARY

🇬🇧 SSC LEGAL LIMITED SECRETARY

🇬🇧 SWISS CAPITAL PARTNERS LIMITED SECRETARY

🇬🇧 WESSEX HOUSE LIMITED SECRETARY

🇬🇧 HEUSDEN HOLDINGS LLP PARTNER

🇬🇧 HEUSDEN CORPORATE SERVICES LLP PARTNER

🇬🇧 CHHOKARLAW LLP PARTNER