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Entities
MR SANDEEP MANHAS
unknown
Individual
MR SANDEEP MANHAS is an individual. Holds positions at 11 companies, including NEW ERA COFFEE AND RESTAURANT LTD, SWIFT EXPRESS LOGISTICS LTD, 3S TRADING LIMITED, VASUKI THAI (OAKHAM) LTD, VASUKI FOODS LTD, and 6 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
🇬🇧 NEW ERA COFFEE AND RESTAURANT LTD
SHAREHOLDER
🇬🇧 SWIFT EXPRESS LOGISTICS LTD
SHAREHOLDER
🇬🇧 3S TRADING LIMITED
SHAREHOLDER
🇬🇧 VASUKI THAI (OAKHAM) LTD
SHAREHOLDER
🇬🇧 VASUKI FOODS LTD
SHAREHOLDER
🇬🇧 VASUKI FOODS NOMAD ( ALTRINCHAM) LTD
SHAREHOLDER
🇬🇧 VASUKI FOODS ( SOUTH YORKSHIRE ) LTD
SHAREHOLDER
🇬🇧 10562496
SHAREHOLDER
🇬🇧 15873010
SHAREHOLDER
🇬🇧 08630547
DIRECTOR
🇬🇧 08753594
DIRECTOR
🇬🇧 10562496
DIRECTOR
🇬🇧 15873010
DIRECTOR
🇬🇧 NEW ERA COFFEE AND RESTAURANT LTD
DIRECTOR
🇬🇧 3S TRADING LIMITED
DIRECTOR
🇬🇧 SWIFT EXPRESS LOGISTICS LTD
DIRECTOR
🇬🇧 VASUKI FOODS LTD
DIRECTOR