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Entities
MR SANDEEP SINGH NANDHA
unknown
Individual
MR SANDEEP SINGH NANDHA is an individual. Holds positions at NANDHA COMMERCIAL PROPERTY LTD, NANDHA PROPERTY MANAGEMENT LTD, HANDYMAN'S HARDWARE LTD, and CRANLEIGH BID COMPANY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NANDHA COMMERCIAL PROPERTY LTD
SHAREHOLDER
🇬🇧 NANDHA PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 HANDYMAN'S HARDWARE LTD
SHAREHOLDER
🇬🇧 NANDHA PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 CRANLEIGH BID COMPANY LTD
DIRECTOR