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Entities
MR SANDEEP SINGH SUNNER
unknown
Individual
MR SANDEEP SINGH SUNNER is an individual. Holds positions at 12 companies, including BOX ORANGE PROPERTY LTD, TCC HOLDING GROUP LTD, BOX ORANGE (COMMERCIAL) LTD, COLLECTIVE (COLESHILL STREET) LTD, BOX ORANGE (WELLINGBOROUGH) LTD, and 7 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
🇬🇧 BOX ORANGE PROPERTY LTD
DIRECTOR
🇬🇧 TCC HOLDING GROUP LTD
DIRECTOR
🇬🇧 BOX ORANGE (COMMERCIAL) LTD
DIRECTOR
🇬🇧 COLLECTIVE (COLESHILL STREET) LTD
DIRECTOR
🇬🇧 BOX ORANGE (WELLINGBOROUGH) LTD
DIRECTOR
🇬🇧 THE MATERIALS CONSULTANTS LTD
DIRECTOR
🇬🇧 AMPTHILL MAULDEN LIMITED
DIRECTOR
🇬🇧 BOX ORANGE (MAULDEN) LIMITED
DIRECTOR
🇬🇧 PRESTIGE EXECUTIVE GROUP LIMITED
DIRECTOR
🇬🇧 BLOC MARKET LTD
DIRECTOR
🇬🇧 UNIVERSAL APARTMENTS LTD
DIRECTOR