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Entities
MR MANDEEP SINGH SANGHA
unknown
Individual
MR MANDEEP SINGH SANGHA is an individual. Holds positions at PROPERTY WISE INVESTMENTS LTD, FORTIS MSS LIMITED, SANGHA CONSULTING LIMITED, 15075807, and 15385309.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PROPERTY WISE INVESTMENTS LTD
SHAREHOLDER
π¬π§ FORTIS MSS LIMITED
SHAREHOLDER
π¬π§ SANGHA CONSULTING LIMITED
SHAREHOLDER
π¬π§ 15075807
SHAREHOLDER
π¬π§ 15385309
SHAREHOLDER
π¬π§ FORTIS MSS LIMITED
DIRECTOR
π¬π§ SANGHA CONSULTING LIMITED
DIRECTOR
π¬π§ 15075807
DIRECTOR
π¬π§ 15385309
DIRECTOR