arrow_back
Entities
MR SANDEEP UPPAL
unknown
Individual
MR SANDEEP UPPAL is an individual. Holds positions at 8 companies, including SU73 LTD, 06448628, 07432799, 11561913, SC100128, and 3 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
🇬🇧 SU73 LTD
SHAREHOLDER
🇬🇧 06448628
DIRECTOR
🇬🇧 07432799
DIRECTOR
🇬🇧 11561913
DIRECTOR
🇬🇧 SU73 LTD
DIRECTOR
🇬🇧 SC100128
DIRECTOR
🇬🇧 SC150861
DIRECTOR
🇬🇧 SC210964
DIRECTOR
🇬🇧 SC355518
DIRECTOR