arrow_back
Entities
MR SIMRAN SINGH LUTHRA
unknown
Individual
MR SIMRAN SINGH LUTHRA is an individual. Holds positions at KENNET INVESTMENTS LTD, LUTHRA PROPERTY MANAGEMENT LTD, KENNET RECRUITMENT SOLUTIONS LTD, KENNET APARTMENTS LTD, and OC412910.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KENNET INVESTMENTS LTD
SHAREHOLDER
π¬π§ LUTHRA PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ KENNET INVESTMENTS LTD
DIRECTOR
π¬π§ KENNET APARTMENTS LTD
DIRECTOR
π¬π§ OC412910
PARTNER