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Entities
MR STEPHEN JOHN SANDS
unknown
Individual
MR STEPHEN JOHN SANDS is an individual. Holds positions at 22 companies, including S SANDS HOLDINGS LIMITED, WIGGINTON SANDS INVESTMENTS LIMITED, AGI GLOBAL LOGISTICS LIMITED, AGI GLOBAL LOGISTICS (SW) LIMITED, ATLANTIC GROUP INTERNATIONAL LIMITED, and 17 others.
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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
🇬🇧 S SANDS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WIGGINTON SANDS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AGI GLOBAL LOGISTICS LIMITED
DIRECTOR
🇬🇧 AGI GLOBAL LOGISTICS (SW) LIMITED
DIRECTOR
🇬🇧 AGI GLOBAL LOGISTICS (WA) LIMITED
DIRECTOR
🇬🇧 AGI GLOBAL LOGISTICS (CT) LIMITED
DIRECTOR
🇬🇧 AGI GLOBAL LOGISTICS (DN) LIMITED
DIRECTOR
🇬🇧 AGI GLOBAL LOGISTICS (UK) LIMITED
DIRECTOR
🇬🇧 BRISTOL CAR SALES LTD
DIRECTOR
🇬🇧 S SANDS HOLDINGS LIMITED
DIRECTOR
🇬🇧 ZENITH FINANCE LTD
DIRECTOR
🇬🇧 AGI GLOBAL LOGISTICS (MK) LIMITED
DIRECTOR