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Entities
MR SUKHJINDER SINGH
unknown
Individual
MR SUKHJINDER SINGH is an individual. Holds positions at 8 companies, including MANTRA GLOBAL LTD, HELSTON13 LTD, THE INTERNATIONAL FEDERATION OF MARBLE GAMES AND SPORTS LTD, JASMAN GLOBAL LTD, SARA ENGLAND LTD, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MANTRA GLOBAL LTD
SHAREHOLDER
🇬🇧 HELSTON13 LTD
SHAREHOLDER
🇬🇧 JASMAN GLOBAL LTD
SHAREHOLDER
🇬🇧 SARA ENGLAND LTD
SHAREHOLDER
🇬🇧 SEHS GLOBAL LIMITED
SHAREHOLDER
🇬🇧 GOLDLINE REAL ESTATE UK LTD
SHAREHOLDER
🇬🇧 09581817
DIRECTOR