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Entities
MRS SANGEETA UPPAL
unknown
Individual
MRS SANGEETA UPPAL is an individual. Holds positions at 7 companies, including S U CONSULTANCY LTD, 10866476, IIU PROPERTIES LTD, 11785900, FURDECO LIMITED, 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
🇬🇧 S U CONSULTANCY LTD
DIRECTOR
🇬🇧 10866476
DIRECTOR
🇬🇧 IIU PROPERTIES LTD
DIRECTOR
🇬🇧 11785900
DIRECTOR
🇬🇧 FURDECO LIMITED
DIRECTOR
🇬🇧 ACE EMPLOYMENT LIMITED
DIRECTOR
🇬🇧 SSU HOLDINGS LTD
DIRECTOR