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Entities
MR SANJIV GUPTA
unknown
Individual
MR SANJIV GUPTA is an individual. Holds positions at QD STORES WIGSTON LIMITED, INSOMNIA MARKET HARBOROUGH LTD, SPAR HACKENTHORPE LTD, 09959237, and INSOMNIA COALVILLE LTD.
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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
π¬π§ QD STORES WIGSTON LIMITED
SHAREHOLDER
π¬π§ INSOMNIA MARKET HARBOROUGH LTD
SHAREHOLDER
π¬π§ SPAR HACKENTHORPE LTD
DIRECTOR
π¬π§ 09959237
DIRECTOR
π¬π§ INSOMNIA COALVILLE LTD
DIRECTOR
π¬π§ QD STORES WIGSTON LIMITED
DIRECTOR