MR SUNDEEP PAUL NISCHAL

unknown Individual

MR SUNDEEP PAUL NISCHAL is an individual. Holds positions at TYPE NINE LTD, FORMULA ESTATES LTD, FINANCE FORMULA LIMITED, ST MARGARETS ROAD MANAGEMENT COMPANY LTD, and 05915601.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 TYPE NINE LTD SHAREHOLDER

🇬🇧 FORMULA ESTATES LTD SHAREHOLDER

🇬🇧 FINANCE FORMULA LIMITED SHAREHOLDER

🇬🇧 ST MARGARETS ROAD MANAGEMENT COMPANY LTD SHAREHOLDER

🇬🇧 FINANCE FORMULA LIMITED DIRECTOR

🇬🇧 05915601 DIRECTOR

🇬🇧 ST MARGARETS ROAD MANAGEMENT COMPANY LTD DIRECTOR

🇬🇧 FORMULA ESTATES LTD DIRECTOR

🇬🇧 TYPE NINE LTD DIRECTOR