arrow_back
Entities
MR RICKY SANDHU
unknown
Individual
MR RICKY SANDHU is an individual. Holds positions at 6 companies, including 14969305, BURLINGTON INVESTMENTS LIMITED, HUBSPACE LIMITED, TVP INVESTMENTS LIMITED, SUNGUILD LIMITED, and 1 other.
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§ 14969305
SHAREHOLDER
π¬π§ BURLINGTON INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ HUBSPACE LIMITED
SHAREHOLDER
π¬π§ TVP INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SUNGUILD LIMITED
SHAREHOLDER
π¬π§ TVP INVESTMENTS LIMITED
DIRECTOR
π¬π§ 14969305
DIRECTOR
π¬π§ HEMPEL (READING) LIMITED
DIRECTOR