arrow_back
Entities
DR SARANDEV SINGH BHAMBRA
unknown
Individual
DR SARANDEV SINGH BHAMBRA is an individual. Holds positions at 9 companies, including 14694752, 10417093, GLOBAL 7 ASSETS & TRADING LTD, HAVEN 7 ASSETS LTD., EURO 7 ASSETS LTD, and 4 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§ 14694752
SHAREHOLDER
π¬π§ 10417093
DIRECTOR
π¬π§ HAVEN 7 ASSETS LTD.
DIRECTOR
π¬π§ EURO 7 ASSETS LTD
DIRECTOR
π¬π§ SEPTEM INVESTMENTS LTD
DIRECTOR
π¬π§ 13053839
DIRECTOR
π¬π§ 13058544
DIRECTOR
π¬π§ 14694752
DIRECTOR
π¬π§ 727 TRADING LIMITED
DIRECTOR