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Entities
MR SURBJIT SINGH RAI
unknown
Individual
MR SURBJIT SINGH RAI is an individual. Holds positions at SINGH & KAUR INVESTMENT PROPERTIES LTD, SARDARI LTD, and 06137364.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SINGH & KAUR INVESTMENT PROPERTIES LTD
SHAREHOLDER
🇬🇧 SARDARI LTD
SHAREHOLDER
🇬🇧 06137364
DIRECTOR