arrow_back
Entities
MR SANJAY BHANDARI
unknown
Individual
MR SANJAY BHANDARI is an individual. Holds positions at 6 companies, including IBANK LIMITED, 13195781, 09377920, 13405297, 15454093, and 1 other.
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
🇬🇧 IBANK LIMITED
SHAREHOLDER
🇬🇧 13195781
SHAREHOLDER
🇬🇧 09377920
SHAREHOLDER
🇬🇧 13405297
SHAREHOLDER
🇬🇧 15454093
SHAREHOLDER
🇬🇧 ECO HABITAT LTD
SHAREHOLDER
🇬🇧 13195781
DIRECTOR
🇬🇧 13405297
DIRECTOR
🇬🇧 15454093
DIRECTOR
🇬🇧 ECO HABITAT LTD
DIRECTOR