arrow_back
Entities
MR SANDEEP SINGH RAI
unknown
Individual
MR SANDEEP SINGH RAI is an individual. Holds positions at 6 companies, including FRONTIER GROUP INVESTMENTS LIMITED, 15219224, RAICOM LIMITED, WESTCOMBE HOUSE LEASES LIMITED, BILTON DEVELOPMENTS LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 15219224
DIRECTOR
π¬π§ RAICOM LIMITED
DIRECTOR
π¬π§ BILTON DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ SITETEK LTD
DIRECTOR