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Entities
MR SANJAY BUDHDEO
unknown
Individual
MR SANJAY BUDHDEO is an individual. Holds positions at 10 companies, including 09850080, BALOO MEDEE EXCHANGE LTD, 06524402, OPM PROPERTIES SERVICES LIMITED, 09101096, and 5 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
🇬🇧 09850080
SHAREHOLDER
🇬🇧 BALOO MEDEE EXCHANGE LTD
SHAREHOLDER
🇬🇧 06524402
SHAREHOLDER
🇬🇧 OPM PROPERTIES SERVICES LIMITED
SHAREHOLDER
🇬🇧 09101096
SHAREHOLDER
🇬🇧 09746714
SHAREHOLDER
🇬🇧 JOOGEE PHARMA LTD
SHAREHOLDER
🇬🇧 11123070
SHAREHOLDER
🇬🇧 08240450
SHAREHOLDER
🇬🇧 09241009
SHAREHOLDER
🇬🇧 09241009
DIRECTOR