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Entities
MR AJAY KUMAR
unknown
Individual
MR AJAY KUMAR is an individual. Holds positions at SC570710, SHIVWIN LTD, SITA DEVI LTD, SC599422, and KAILASH LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC570710
SHAREHOLDER
🇬🇧 SHIVWIN LTD
SHAREHOLDER
🇬🇧 SITA DEVI LTD
SHAREHOLDER
🇬🇧 SC599422
SHAREHOLDER
🇬🇧 KAILASH LTD
SHAREHOLDER
🇬🇧 SITA DEVI LTD
DIRECTOR