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Entities
MR SANDEEP GUPTA
unknown
Individual
MR SANDEEP GUPTA is an individual. Holds positions at 12 companies, including FAIRFIELD HEALTHCARE LIMITED, BISTRE CARE HOMES LIMITED, RIANA DEVELOPMENTS LTD, PINETREE HEALTHCARE LIMITED, ELMTREE HEALTHCARE LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BISTRE CARE HOMES LIMITED
DIRECTOR
π¬π§ RIANA DEVELOPMENTS LTD
DIRECTOR
π¬π§ PINETREE HEALTHCARE LIMITED
DIRECTOR
π¬π§ ELMTREE HEALTHCARE LTD
DIRECTOR
π¬π§ SGII HOLDINGS LIMITED
DIRECTOR
π¬π§ 11189878
DIRECTOR
π¬π§ SG HOLDINGS BRADFORD LTD
DIRECTOR
π¬π§ MARINA VIEW FACILITIES LTD
DIRECTOR