arrow_back
Entities
MR SANDEEP SINGH BAGGA
unknown
Individual
MR SANDEEP SINGH BAGGA is an individual. Holds positions at 10 companies, including 09098777, SMARTSTAR LIMITED, 06947655, ACDEN LIMITED, 08053435, and 5 others.
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
🇬🇧 09098777
SHAREHOLDER
🇬🇧 SMARTSTAR LIMITED
SHAREHOLDER
🇬🇧 06947655
DIRECTOR
🇬🇧 ACDEN LIMITED
DIRECTOR
🇬🇧 SMARTSTAR LIMITED
DIRECTOR
🇬🇧 08053435
DIRECTOR
🇬🇧 08053449
DIRECTOR
🇬🇧 08189723
DIRECTOR
🇬🇧 08436539
DIRECTOR
🇬🇧 08764403
DIRECTOR
🇬🇧 CITY SELECT LIMITED
DIRECTOR
🇬🇧 09098777
DIRECTOR