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Entities
MR SATIN SINGH SONI
unknown
Individual
MR SATIN SINGH SONI is an individual. Holds positions at S&S GLOBAL FOOD AND WINE LTD, PANIZZA FAST FOOD LTD, 11478135, S SONI TRADERS LTD, and VJK TRADERS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 S&S GLOBAL FOOD AND WINE LTD
SHAREHOLDER
🇬🇧 PANIZZA FAST FOOD LTD
SHAREHOLDER
🇬🇧 11478135
SHAREHOLDER
🇬🇧 S SONI TRADERS LTD
SHAREHOLDER
🇬🇧 VJK TRADERS LIMITED
DIRECTOR
🇬🇧 S SONI TRADERS LTD
DIRECTOR
🇬🇧 S&S GLOBAL FOOD AND WINE LTD
DIRECTOR
🇬🇧 PANIZZA FAST FOOD LTD
DIRECTOR