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Entities
MR AMANDIP SINGH SANDHU
unknown
Individual
MR AMANDIP SINGH SANDHU is an individual. Holds positions at 11 companies, including 10710245, SUNRISE BAGS LTD, SIMPLY RETAIL NATIONWIDE LTD, KULARS REAL ESTATE LTD, SA EAGLEWORKS LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10710245
SHAREHOLDER
🇬🇧 SUNRISE BAGS LTD
SHAREHOLDER
🇬🇧 SIMPLY RETAIL NATIONWIDE LTD
SHAREHOLDER
🇬🇧 KULARS REAL ESTATE LTD
SHAREHOLDER
🇬🇧 SA EAGLEWORKS LTD
SHAREHOLDER
🇬🇧 AAJ PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 11407435
SHAREHOLDER
🇬🇧 THE ONE POUND SHOP NATIONWIDE LTD
SHAREHOLDER
🇬🇧 AGJ PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 09658150
SHAREHOLDER
🇬🇧 11407435
DIRECTOR
🇬🇧 AAJ PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 AGJ PROPERTIES LIMITED
DIRECTOR
🇬🇧 THE ONE POUND SHOP NATIONWIDE LTD
DIRECTOR
🇬🇧 KULARS REAL ESTATE LTD
DIRECTOR
🇬🇧 SUNRISE GROUP LIMITED
DIRECTOR
🇬🇧 SA EAGLEWORKS LTD
DIRECTOR
🇬🇧 SUNRISE BAGS LTD
DIRECTOR
🇬🇧 SIMPLY RETAIL NATIONWIDE LTD
DIRECTOR