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Entities
MR SAAGAR TANNA
unknown
Individual
MR SAAGAR TANNA is an individual. Holds positions at NUSA INVESTMENTS LTD, TANNA HOMES LTD, IMPERIAL PARTNERS LTD, and 13560992.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NUSA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TANNA HOMES LTD
SHAREHOLDER
🇬🇧 IMPERIAL PARTNERS LTD
SHAREHOLDER
🇬🇧 13560992
SHAREHOLDER
🇬🇧 NUSA INVESTMENTS LTD
DIRECTOR
🇬🇧 13560992
DIRECTOR
🇬🇧 IMPERIAL PARTNERS LTD
DIRECTOR