arrow_back
Entities
MR MANOJ KUMAR
unknown
Individual
MR MANOJ KUMAR is an individual. Holds positions at 13 companies, including 09672927, STAR HOLDINGS LIMITED, OXFORD STREET PROPERTIES LIMITED, FINE JEWELS LIMITED, GOLD FACTORY (HW) LIMITED, and 8 others.
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
🇬🇧 09672927
SHAREHOLDER
🇬🇧 STAR HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OXFORD STREET PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FINE JEWELS LIMITED
SHAREHOLDER
🇬🇧 GOLD FACTORY (HW) LIMITED
SHAREHOLDER
🇬🇧 07385347
SHAREHOLDER
🇬🇧 08809992
SHAREHOLDER
🇬🇧 LAWKLAND LIMITED
SHAREHOLDER
🇬🇧 ASCOT DEVELOPERS LIMITED
SHAREHOLDER
🇬🇧 10640959
SHAREHOLDER
🇬🇧 10644949
SHAREHOLDER
🇬🇧 03615627
DIRECTOR
🇬🇧 05419309
DIRECTOR