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Entities
MR SUKHWINDER SINGH SANGHA
unknown
Individual
MR SUKHWINDER SINGH SANGHA is an individual. Holds positions at 9 companies, including SANGHAS TRANSPORT LTD, SANGHA'S FAMILY LIMITED, CLAYTON HAYES LIMITED, 15878946, ALTON HAMPSHIRE LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SANGHAS TRANSPORT LTD
SHAREHOLDER
🇬🇧 SANGHA'S FAMILY LIMITED
SHAREHOLDER
🇬🇧 CLAYTON HAYES LIMITED
SHAREHOLDER
🇬🇧 15878946
SHAREHOLDER
🇬🇧 ALTON HAMPSHIRE LTD
SHAREHOLDER
🇬🇧 05759129
DIRECTOR
🇬🇧 06297799
DIRECTOR
🇬🇧 07804270
DIRECTOR
🇬🇧 SANGHAS TRANSPORT LTD
DIRECTOR
🇬🇧 FRESH BITE CO ( LONDON ) LTD
DIRECTOR