MR SIMRAN BIR SINGH SOIN

unknown Individual

MR SIMRAN BIR SINGH SOIN is an individual. Holds positions at SANDS INVESTMENTS LIMITED, SANDS HOUSING MANAGEMENT LIMITED, and H L CARE COMMUNITY INTEREST COMPANY.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 SANDS INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 SANDS HOUSING MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 H L CARE COMMUNITY INTEREST COMPANY SHAREHOLDER

🇬🇧 SANDS INVESTMENTS LIMITED DIRECTOR