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Entities
ANISH KUMAR AGGARWAL
unknown
Individual
ANISH KUMAR AGGARWAL is an individual. Holds positions at SEJ ESTATES LIMITED, SEJ HOLDINGS LIMITED, and SEJ FININVEST LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SEJ ESTATES LIMITED
SHAREHOLDER
🇬🇧 SEJ HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SEJ FININVEST LIMITED
DIRECTOR