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Entities
MR RAJESH SONNY KUMAR CHAND
unknown
Individual
MR RAJESH SONNY KUMAR CHAND is an individual. Holds positions at 10353684, 12091172, JC SDS INVESTMENTS LTD, and JC INVESTMENT PARTNERS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10353684
SHAREHOLDER
π¬π§ 12091172
SHAREHOLDER
π¬π§ JC SDS INVESTMENTS LTD
SHAREHOLDER
π¬π§ JC INVESTMENT PARTNERS LTD
SHAREHOLDER
π¬π§ 10353684
DIRECTOR
π¬π§ JC INVESTMENT PARTNERS LTD
DIRECTOR
π¬π§ 12091172
DIRECTOR
π¬π§ JC SDS INVESTMENTS LTD
DIRECTOR