arrow_back
Entities
MR TAJINDER SINGH UBHI
unknown
Individual
MR TAJINDER SINGH UBHI is an individual. Holds positions at 8 companies, including 10490473, UBHI3 LLP, 08966791, ST JUDE'S CARE SERVICES LTD, 9MONEY LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 10490473
SHAREHOLDER
π¬π§ UBHI3 LLP
SHAREHOLDER
π¬π§ 08966791
SHAREHOLDER
π¬π§ ST JUDE'S CARE SERVICES LTD
SHAREHOLDER
π¬π§ 9MONEY LIMITED
SHAREHOLDER
π¬π§ 9 PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ P.A.U.S.E. FAMILY LTD
SHAREHOLDER
π¬π§ SIX DEGREES SHEFF LTD
DIRECTOR