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Entities
MR SUKHRAJ SINGH KANDOLA
unknown
Individual
MR SUKHRAJ SINGH KANDOLA is an individual. Holds positions at 6 companies, including K4 CAPITAL HOLDINGS LTD, ACTIVE TAX LTD, KANDO GROUP HOLDINGS LIMITED, 12290980, KANDO GROUP INVESTMENTS LTD, and 1 other.
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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
🇬🇧 K4 CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 ACTIVE TAX LTD
SHAREHOLDER
🇬🇧 KANDO GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 12290980
SHAREHOLDER
🇬🇧 KANDO GROUP INVESTMENTS LTD
SHAREHOLDER
🇬🇧 08692805
DIRECTOR
🇬🇧 12290980
DIRECTOR