arrow_back
Entities
MR STEPHEN JOHN SANDS
unknown
Individual
MR STEPHEN JOHN SANDS is an individual. Holds positions at 8 companies, including AGI PROPERTY HOLDINGS LIMITED, SWF PROPERTIES LIMITED, THE HORSESHOE (CHIPPING SODBURY) LIMITED, VAN SOURCE UK LIMITED, WIGGINTON SANDS INVESTMENTS LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SWF PROPERTIES LIMITED
DIRECTOR
π¬π§ VAN SOURCE UK LIMITED
DIRECTOR
π¬π§ NO.41 LIMITED
DIRECTOR
π¬π§ AGI WORLD CARGO LIMITED
DIRECTOR
π¬π§ WSI SUPERCAR HIRE LIMITED
DIRECTOR