OpenCompanies

Sandeep International Pte Ltd

Company number
OE026136
Status
Active
Type
Overseas Entity
Incorporated
14 Feb 2023

Registered office

Trident Chambers Po Box 146
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Sunita Mohinani Ownership Of Shares More Than 25 Percent Registered Overseas Entity 20 May 2022
Sandeep Mohinani Ownership Of Shares More Than 25 Percent Registered Overseas Entity 3 Feb 2021
Bharat Mohinani Ownership Of Shares More Than 25 Percent Registered Overseas Entity 27 Jul 2013

Connections

Companies at the same address

Data