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Entities
MR SANDEEP SINGH SANDHU
unknown
Individual
MR SANDEEP SINGH SANDHU is an individual. Holds positions at 6 companies, including 14383856, 13789562, 03814343, 12206855, SANDHU & SANDHU HOLDINGS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14383856
SHAREHOLDER
π¬π§ 13789562
SHAREHOLDER
π¬π§ 03814343
DIRECTOR
π¬π§ 12206855
DIRECTOR
π¬π§ 13789562
DIRECTOR
π¬π§ 14383856
DIRECTOR
π¬π§ 14868906
DIRECTOR
π¬π§ 03814343
SECRETARY