Person

Nitin Sandesara

Regulator warning

India. Named in 2 sanctions listings.

Screen this subject

Summary

255496

Sanctions and listings2

Identifiers2

IdentifierNumber
Registration number255496
Tax numberAGDPS6471N

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.