arrow_back
Entities
MR. SANJEEV GUPTA
unknown
Individual
MR. SANJEEV GUPTA is an individual. Serves as director at SIMEC INVESTMENTS 52 LIMITED.
notifications_active
Get notified the moment MR. SANJEEV GUPTA's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SIMEC INVESTMENTS 52 LIMITED
DIRECTOR