arrow_back
Entities
MR SAND BHACHU
unknown
Individual
MR SAND BHACHU is an individual. Holds positions at 6 companies, including 15609925, 14212266, 14206437, 11177368, S BHACHU CARE LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 15609925
SHAREHOLDER
🇬🇧 14212266
SHAREHOLDER
🇬🇧 14206437
SHAREHOLDER
🇬🇧 11177368
SHAREHOLDER
🇬🇧 S BHACHU CARE LIMITED
SHAREHOLDER
🇬🇧 11177368
DIRECTOR
🇬🇧 TSB PROPERTY PORTFOLIO LTD
DIRECTOR
🇬🇧 14206437
DIRECTOR
🇬🇧 14212266
DIRECTOR
🇬🇧 15609925
DIRECTOR
🇬🇧 S BHACHU CARE LIMITED
DIRECTOR