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Entities
MR SANDIP MAHAJAN
unknown
Individual
MR SANDIP MAHAJAN is an individual. Holds positions at 8 companies, including SIA CONSULTING SERVICES LIMITED, 00054380, 04959055, 05468786, 08428498, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SIA CONSULTING SERVICES LIMITED
SHAREHOLDER
π¬π§ 00054380
DIRECTOR
π¬π§ 04959055
DIRECTOR
π¬π§ 05468786
DIRECTOR
π¬π§ 08428498
DIRECTOR
π¬π§ YONDR GROUP LIMITED
DIRECTOR
π¬π§ 12638560
DIRECTOR
π¬π§ YONDR OPERATIONS UK LIMITED
DIRECTOR