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Entities
MR ANUPAM SINHA
unknown
Individual
MR ANUPAM SINHA is an individual. Holds positions at PANISI LIMITED, UMAYAN LIMITED, 360 CARE LIMITED, HINDU CULTURAL SOCIETY GRIMSBY, and PANACEA GRIMSBY & CLEETHORPES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PANISI LIMITED
SHAREHOLDER
π¬π§ UMAYAN LIMITED
SHAREHOLDER
π¬π§ 360 CARE LIMITED
DIRECTOR
π¬π§ PANISI LIMITED
DIRECTOR
π¬π§ UMAYAN LIMITED
DIRECTOR