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Entities
MR SUKHBIR SINGH BHANDAL
unknown
Individual
MR SUKHBIR SINGH BHANDAL is an individual. Holds positions at BHANDAL INVESTORS LIMITED, BHANDAL COMMERCIALS LIMITED, and PINE HORIZON 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
🇬🇧 BHANDAL INVESTORS LIMITED
SHAREHOLDER
🇬🇧 BHANDAL COMMERCIALS LIMITED
SHAREHOLDER
🇬🇧 PINE HORIZON LIMITED
DIRECTOR
🇬🇧 BHANDAL INVESTORS LIMITED
DIRECTOR
🇬🇧 BHANDAL COMMERCIALS LIMITED
DIRECTOR