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Entities
MR RAJEEV KUMAR
unknown
Individual
MR RAJEEV KUMAR is an individual. Holds positions at SANJEEV 1979 LIMITED, SANJEEV PROPERTY COMPANY LIMITED, ASHU 1981 LIMITED, and AK INVESTMENT PORTFOLIO LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SANJEEV 1979 LIMITED
DIRECTOR
🇬🇧 SANJEEV PROPERTY COMPANY LIMITED
DIRECTOR
🇬🇧 ASHU 1981 LIMITED
DIRECTOR
🇬🇧 AK INVESTMENT PORTFOLIO LTD
DIRECTOR