arrow_back
Entities
MR KAUSHIK JAGDISH SHUKLA
unknown
Individual
MR KAUSHIK JAGDISH SHUKLA is an individual. Holds positions at 13 companies, including ARIVU LTD, 12890208, 08064415, BLUE GEM CORPORATE SERVICES LIMITED, ONE AVENUE MANAGED OFFICES LIMITED, and 8 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ ARIVU LTD
SHAREHOLDER
π¬π§ 12890208
SHAREHOLDER
π¬π§ 08064415
DIRECTOR
π¬π§ 12890208
DIRECTOR
π¬π§ FLEXI HOLDINGS LTD
DIRECTOR
π¬π§ BLUE GEM HOLDINGS LIMITED
DIRECTOR
π¬π§ ONE AVENUE CL NR LIMITED
DIRECTOR
π¬π§ ONE AVENUE GREYCOAT LIMITED
DIRECTOR