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Entities
MR SATVINDER SINGH UBHI
unknown
Individual
MR SATVINDER SINGH UBHI is an individual. Holds positions at CARD AND BOX WASTE LTD and KSJ INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CARD AND BOX WASTE LTD
SHAREHOLDER
🇬🇧 KSJ INVESTMENTS LTD
DIRECTOR
🇬🇧 CARD AND BOX WASTE LTD
DIRECTOR