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Entities
MR SUNDEEP BHAMBRA
unknown
Individual
MR SUNDEEP BHAMBRA is an individual. Holds positions at 7 companies, including 13629030, 11166864, 13190431, 12108585, 10583570, and 2 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
🇬🇧 13629030
SHAREHOLDER
🇬🇧 11166864
SHAREHOLDER
🇬🇧 13190431
SHAREHOLDER
🇬🇧 12108585
SHAREHOLDER
🇬🇧 10583570
SHAREHOLDER
🇬🇧 SHAAN (HOMES) LTD
SHAREHOLDER
🇬🇧 ARUSHA GROUP LTD
SHAREHOLDER
🇬🇧 SHAAN (HOMES) LTD
DIRECTOR