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Entities
MR SANDEEP GUPTA
unknown
Individual
MR SANDEEP GUPTA is an individual. Holds positions at 8 companies, including CHESTNUT HOUSE NURSING HOME LIMITED, CHESTNUT HOUSE HEALTHCARE LIMITED, CHESTNUT HOUSE HOLDINGS LIMITED, PG HOLDINGS GROUP LTD, SG HOLDINGS BRADFORD 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
🇬🇧 CHESTNUT HOUSE NURSING HOME LIMITED
SHAREHOLDER
🇬🇧 CHESTNUT HOUSE HEALTHCARE LIMITED
SHAREHOLDER
🇬🇧 CHESTNUT HOUSE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 PG HOLDINGS GROUP LTD
SHAREHOLDER
🇬🇧 SG HOLDINGS BRADFORD LTD
SHAREHOLDER
🇬🇧 SGII HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KNOWLE MANOR CARE LTD
SHAREHOLDER
🇬🇧 14621753
DIRECTOR