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Entities
MRS SANGEETA UPPAL
unknown
Individual
MRS SANGEETA UPPAL is an individual. Holds positions at 9 companies, including BROOKDALE INVESTMENTS LIMITED, FURDECO LIMITED, SSU HOLDINGS LTD, S U CONSULTANCY LTD, IIU PROPERTIES LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BROOKDALE INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ FURDECO LIMITED
SHAREHOLDER
π¬π§ SSU HOLDINGS LTD
SHAREHOLDER
π¬π§ S U CONSULTANCY LTD
SHAREHOLDER
π¬π§ IIU PROPERTIES LTD
SHAREHOLDER
π¬π§ ACE EMPLOYMENT LIMITED
SHAREHOLDER
π¬π§ 11785900
SHAREHOLDER
π¬π§ 10866476
SHAREHOLDER
π¬π§ 07531565
DIRECTOR