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Entities
SANJAY PANDYA
unknown
Individual
SANJAY PANDYA is an individual. Holds positions at 04160200, 04232552, 05651652, BLACKPOINTE CONSULTING LIMITED, and 03533567.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04160200
DIRECTOR
🇬🇧 04232552
DIRECTOR
🇬🇧 05651652
DIRECTOR
🇬🇧 BLACKPOINTE CONSULTING LIMITED
DIRECTOR
🇬🇧 03533567
SECRETARY
🇬🇧 05651652
SECRETARY