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Entities
MR SUKHRAJ SINGH KANDOLA
unknown
Individual
MR SUKHRAJ SINGH KANDOLA is an individual. Holds positions at 7 companies, including KANDO GROUP INVESTMENTS LTD, ACTIVE TAX LTD, XOLUN LIMITED, K4 CAPITAL HOLDINGS LTD, XLN HOLDINGS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KANDO GROUP INVESTMENTS LTD
DIRECTOR
π¬π§ ACTIVE TAX LTD
DIRECTOR
π¬π§ XOLUN LIMITED
DIRECTOR
π¬π§ K4 CAPITAL HOLDINGS LTD
DIRECTOR
π¬π§ XLN HOLDINGS LTD
DIRECTOR
π¬π§ FILED IT LIMITED
DIRECTOR
π¬π§ 17252623
DIRECTOR