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Entities
MRS SUZY SANDHU
unknown
Individual
MRS SUZY SANDHU is an individual. Holds positions at 6 companies, including SC683052, SC242288, THE AILSA CRAIG RETREAT LTD, ACACIA ASSETS LTD, BNB GURU LTD, 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
🇬🇧 SC683052
SHAREHOLDER
🇬🇧 SC242288
DIRECTOR
🇬🇧 THE AILSA CRAIG RETREAT LTD
DIRECTOR
🇬🇧 ACACIA ASSETS LTD
DIRECTOR
🇬🇧 BNB GURU LTD
DIRECTOR
🇬🇧 ACACIA ASSETS LTD
DIRECTOR