arrow_back
Entities
MR SUKHDEV SINGH PANESAR
unknown
Individual
MR SUKHDEV SINGH PANESAR is an individual. Holds positions at 9 companies, including 09702657, BSSP HOLDINGS LTD, SKP ENTERPRISES LTD, QURB SMART SOLUTIONS LIMITED, 04266171, and 4 others.
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§ 09702657
SHAREHOLDER
π¬π§ BSSP HOLDINGS LTD
SHAREHOLDER
π¬π§ SKP ENTERPRISES LTD
SHAREHOLDER
π¬π§ QURB SMART SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ 04266171
DIRECTOR
π¬π§ 06810356
DIRECTOR
π¬π§ 07632206
DIRECTOR
π¬π§ 08689787
DIRECTOR
π¬π§ BSSP HOLDINGS LTD
DIRECTOR
π¬π§ SKP ENTERPRISES LTD
DIRECTOR