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Entities
Ms Suzy Sandhu
unknown
Individual
Ms Suzy Sandhu is an individual. Holds positions at THE AILSA CRAIG RETREAT LTD, ACACIA ASSETS LTD, BNB GURU LTD, and ACACIA ASSETS 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
🇬🇧 THE AILSA CRAIG RETREAT LTD
SHAREHOLDER
🇬🇧 ACACIA ASSETS LTD
SHAREHOLDER
🇬🇧 BNB GURU LTD
SHAREHOLDER
🇬🇧 ACACIA ASSETS LTD
SHAREHOLDER