arrow_back
Entities
MR SANJEEV SOOD
unknown
Individual
MR SANJEEV SOOD is an individual. Holds positions at 11 companies, including 15140794, 11974412, 14211211, CANARY DOCK LIMITED, 14985420, and 6 others.
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
🇬🇧 15140794
SHAREHOLDER
🇬🇧 11974412
SHAREHOLDER
🇬🇧 14211211
SHAREHOLDER
🇬🇧 CANARY DOCK LIMITED
SHAREHOLDER
🇬🇧 14985420
SHAREHOLDER
🇬🇧 358 HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SANSONS (LONDON) LTD
SHAREHOLDER
🇬🇧 MP GLOBAL GROUP LTD
SHAREHOLDER
🇬🇧 ILFORD ELECTRICAL EAST LTD
SHAREHOLDER
🇬🇧 ANDERSON FINANCIAL (UK) LTD.
SHAREHOLDER
🇬🇧 MEDIA FINANCE CONSULTANTS (M-FC) LTD
SHAREHOLDER
🇬🇧 MP GLOBAL GROUP LTD
DIRECTOR