arrow_back Entities

MR ANOOP KUMAR GHAI

unknown Individual

MR ANOOP KUMAR GHAI is an individual. Holds positions at THE PARK FEDERATION ACADEMY TRUST and CITIBANK UK LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 THE PARK FEDERATION ACADEMY TRUST DIRECTOR
🇬🇧 CITIBANK UK LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free