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Entities
MR SAACHI SAGGAR
unknown
Individual
MR SAACHI SAGGAR is an individual. Holds positions at 8 companies, including 3A INVESTS LIMITED, ALANA PAY LTD, KSD PROPERTY MANAGEMENT LTD, CASTLELINE DISTRIBUTION LIMITED, ECO RECYCLING GROUP LTD, and 3 others.
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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
🇬🇧 3A INVESTS LIMITED
SHAREHOLDER
🇬🇧 ALANA PAY LTD
SHAREHOLDER
🇬🇧 KSD PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CASTLELINE DISTRIBUTION LIMITED
SHAREHOLDER
🇬🇧 ECO RECYCLING GROUP LTD
SHAREHOLDER
🇬🇧 PINNACLEPAY LTD
SHAREHOLDER
🇬🇧 CASTLELINE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CASTLELINE DEVELOPMENTS LIMITED
DIRECTOR