arrow_back
Entities
MR VARINDER KAUR KHAMBAY
unknown
Individual
MR VARINDER KAUR KHAMBAY is an individual. Holds positions at TARRIMOND PROPERTIES LIMITED, REGALCOURT PROPERTIES LIMITED, LEGSTONE BUILDERS LIMITED, and S.S. DEVELOPMENTS 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
🇬🇧 TARRIMOND PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 REGALCOURT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 LEGSTONE BUILDERS LIMITED
SHAREHOLDER
🇬🇧 S.S. DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 REGALCOURT PROPERTIES LIMITED
DIRECTOR