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Entities
MR SIKANDAR MAHMOOD BHATTI
unknown
Individual
MR SIKANDAR MAHMOOD BHATTI is an individual. Holds positions at 9 companies, including LEGEND BUILDING LTD, BNS TRADING LTD, CARR LANE BUSINESS PARK LTD, 14726727, SANCORP BUSINESS PARK LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LEGEND BUILDING LTD
DIRECTOR
🇬🇧 BNS TRADING LTD
DIRECTOR
🇬🇧 CARR LANE BUSINESS PARK LTD
DIRECTOR
🇬🇧 14726727
DIRECTOR
🇬🇧 SANCORP BUSINESS PARK LTD
DIRECTOR
🇬🇧 LOT 33 LTD
DIRECTOR
🇬🇧 OLYMPIA PARK LTD
DIRECTOR
🇬🇧 MYDAS COLLECTIVE LTD
DIRECTOR