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KUKESH CHAWDA

unknown Individual

KUKESH CHAWDA is an individual. Holds positions at 8 companies, including 02005885, 03228898, LEXUS TELECOM EXPORT LIMITED, 03452614, 03455263, and 3 others. The overall risk score is 40/100 (medium).

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Entity Risk Evaluation

40/100
medium
Director disqualification 40.00

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 02005885 DIRECTOR
🇬🇧 03228898 DIRECTOR
🇬🇧 LEXUS TELECOM EXPORT LIMITED DIRECTOR
🇬🇧 03452614 DIRECTOR
🇬🇧 03455263 DIRECTOR
🇬🇧 03611622 DIRECTOR
🇬🇧 SAKAR PROPERTIES LIMITED DIRECTOR
🇬🇧 06442686 DIRECTOR
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