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Entities
MR SUNIL SAWNEY
unknown
Individual
MR SUNIL SAWNEY is an individual. Holds positions at 6 companies, including 05534798, 04044650, BADGER HOUSE NOMINEES LIMITED, 03971334, 05753514, and 1 other.
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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
🇬🇧 05534798
SHAREHOLDER
🇬🇧 04044650
DIRECTOR
🇬🇧 05534798
DIRECTOR
🇬🇧 BADGER HOUSE NOMINEES LIMITED
DIRECTOR
🇬🇧 03971334
SECRETARY
🇬🇧 05753514
SECRETARY
🇬🇧 OC372754
PARTNER