arrow_back Entities

MR SANJEEV RAMESH GANDHI

unknown Individual

MR SANJEEV RAMESH GANDHI is an individual. Holds positions at OC412553, 04204565, HEADINGLEY INVESTMENTS LIMITED, and 450 HOLDINGS.

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

🇬🇧 OC412553 SHAREHOLDER
🇬🇧 04204565 DIRECTOR
🇬🇧 HEADINGLEY INVESTMENTS LIMITED DIRECTOR
🇬🇧 450 HOLDINGS DIRECTOR
🇬🇧 OC412553 PARTNER
Save entities, get alerts on changes, API access Sign up free