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Entities
MR PARBINDER SANDU
unknown
Individual
MR PARBINDER SANDU is an individual. Holds positions at 6 companies, including AS48 LTD, LUXURY ASSET TRADER LTD, SC570450, SC381046, P.SANDU LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AS48 LTD
SHAREHOLDER
🇬🇧 LUXURY ASSET TRADER LTD
SHAREHOLDER
🇬🇧 SC570450
SHAREHOLDER
🇬🇧 SC381046
SHAREHOLDER
🇬🇧 P.SANDU LTD
SHAREHOLDER
🇬🇧 CARLTON SCOTT LTD
SHAREHOLDER
🇬🇧 LUXURY ASSET TRADER LTD
DIRECTOR