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Entities
MISS GEETA BADHAN
unknown
Individual
MISS GEETA BADHAN is an individual. Holds positions at SGB BAR INVESTMENTS LIMITED, SG CAR INVESTMENTS LIMITED, A1BARSTUFF LTD, and CENTRAL (UK) VEHICLE LEASING LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SGB BAR INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SG CAR INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ A1BARSTUFF LTD
SHAREHOLDER
π¬π§ CENTRAL (UK) VEHICLE LEASING LIMITED
SHAREHOLDER
π¬π§ SGB BAR INVESTMENTS LIMITED
DIRECTOR
π¬π§ SG CAR INVESTMENTS LIMITED
DIRECTOR