arrow_back
Entities
MS SIMANJIT KAUR SANDHU
unknown
Individual
MS SIMANJIT KAUR SANDHU is an individual. Holds positions at SBS INVESTMENTS LTD, SANDHU SURVEYING LTD, and SANDHU PROPERTY AND INVESTMENT 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
🇬🇧 SBS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SANDHU SURVEYING LTD
SHAREHOLDER
🇬🇧 SANDHU PROPERTY AND INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 SBS INVESTMENTS LTD
DIRECTOR
🇬🇧 SANDHU SURVEYING LTD
DIRECTOR