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Entities
MR KAVAN SINGH CLAIRE
unknown
Individual
MR KAVAN SINGH CLAIRE is an individual. Holds positions at AXON INVESTMENTS LIMITED, ZENZONE INVESTMENTS LIMITED, AXION INVESTMENTS LIMITED, and AXION REAL ESTATE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AXON INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ZENZONE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AXION INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AXION REAL ESTATE LTD
SHAREHOLDER
🇬🇧 AXION INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ZENZONE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 AXON INVESTMENTS LIMITED
DIRECTOR
🇬🇧 AXION REAL ESTATE LTD
DIRECTOR