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Entities
MR SANDEEP KUMAR SHARMA
unknown
Individual
MR SANDEEP KUMAR SHARMA is an individual. Holds positions at 8 companies, including 09571613, CHANDI DEVI LIMITED, ARYA DEVELOPERS LIMITED, 10744644, OC432612, 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
🇬🇧 09571613
SHAREHOLDER
🇬🇧 CHANDI DEVI LIMITED
SHAREHOLDER
🇬🇧 ARYA DEVELOPERS LIMITED
SHAREHOLDER
🇬🇧 10744644
SHAREHOLDER
🇬🇧 OC432612
SHAREHOLDER
🇬🇧 07600344
DIRECTOR
🇬🇧 AA DEVELOPERS LIMITED
DIRECTOR
🇬🇧 CHANDI DEVI LIMITED
DIRECTOR
🇬🇧 RABS REAL ESTATE LIMITED
DIRECTOR