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Entities
MR SANTOKH SINGH KHAMBAY
unknown
Individual
MR SANTOKH SINGH KHAMBAY is an individual. Holds positions at S.S. DEVELOPMENTS LIMITED, LEGSTONE BUILDERS LIMITED, 05429610, 05430051, and 10214680.
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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
🇬🇧 S.S. DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 LEGSTONE BUILDERS LIMITED
SHAREHOLDER
🇬🇧 LEGSTONE BUILDERS LIMITED
DIRECTOR
🇬🇧 05429610
DIRECTOR
🇬🇧 05430051
DIRECTOR
🇬🇧 10214680
DIRECTOR