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Entities
MR SIMON SINGH SOHANPAL
unknown
Individual
MR SIMON SINGH SOHANPAL is an individual. Holds positions at KEYSTONE PRIME DEVELOPMENTS LTD, HIGHWAY PROPERTIES MANAGEMENT LLP, and SURREY MOT'S LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KEYSTONE PRIME DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 HIGHWAY PROPERTIES MANAGEMENT LLP
SHAREHOLDER
🇬🇧 SURREY MOT'S LTD
DIRECTOR
🇬🇧 KEYSTONE PRIME DEVELOPMENTS LTD
DIRECTOR