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Entities
MR SUNEET SINGH SACHDEVA
unknown
Individual
MR SUNEET SINGH SACHDEVA is an individual. Holds positions at GMSZ TRADING LTD, SSACH ENTERPRISES LTD, CT MANAGEMENT HOLDINGS LTD, GMS MANAGEMENT HOLDINGS LTD, and BCT FRANCHISE LTD.
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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
🇬🇧 GMSZ TRADING LTD
SHAREHOLDER
🇬🇧 SSACH ENTERPRISES LTD
SHAREHOLDER
🇬🇧 CT MANAGEMENT HOLDINGS LTD
DIRECTOR
🇬🇧 SSACH ENTERPRISES LTD
DIRECTOR
🇬🇧 GMS MANAGEMENT HOLDINGS LTD
DIRECTOR
🇬🇧 GMSZ TRADING LTD
DIRECTOR
🇬🇧 BCT FRANCHISE LTD
DIRECTOR