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Entities
MS BALWINDER KAUR SAGOO
unknown
Individual
MS BALWINDER KAUR SAGOO is an individual. Holds positions at SAVILE CONSULTANTS LTD, BLAKE HATTON LIMITED, 10233029, BLACK ORCHID CONSULTANTS LTD, and MOAT CAPITAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAVILE CONSULTANTS LTD
SHAREHOLDER
🇬🇧 BLAKE HATTON LIMITED
SHAREHOLDER
🇬🇧 10233029
SHAREHOLDER
🇬🇧 BLACK ORCHID CONSULTANTS LTD
SHAREHOLDER
🇬🇧 MOAT CAPITAL LTD
SHAREHOLDER
🇬🇧 10233029
DIRECTOR
🇬🇧 BLACK ORCHID CONSULTANTS LTD
DIRECTOR
🇬🇧 SAVILE CONSULTANTS LTD
DIRECTOR
🇬🇧 MOAT CAPITAL LTD
DIRECTOR
🇬🇧 BLAKE HATTON LIMITED
DIRECTOR