arrow_back Entities

MR SUMIR DHINGRA

unknown Individual

MR SUMIR DHINGRA is an individual. Holds positions at GOLDHAWK PROFESSIONAL SERVICES LIMITED and SNKA INVESTMENTS LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 GOLDHAWK PROFESSIONAL SERVICES LIMITED SHAREHOLDER
🇬🇧 SNKA INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 GOLDHAWK PROFESSIONAL SERVICES LIMITED DIRECTOR
🇬🇧 SNKA INVESTMENTS LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free