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Entities
MR RAJNISH KANT TYAGI
unknown
Individual
MR RAJNISH KANT TYAGI is an individual. Holds positions at 9 companies, including ACME CREDIT CONSULTANTS LIMITED, ACME PROPERTY INVESTMENTS LTD, KUBER FINANCE COMPANY LTD, LAUREL PROPERTY HOLDINGS LIMITED, 09562461, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ACME CREDIT CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 ACME PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KUBER FINANCE COMPANY LTD
SHAREHOLDER
🇬🇧 LAUREL PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 09562461
SHAREHOLDER
🇬🇧 DASHMESH ACCOUNTING LIMITED
SHAREHOLDER
🇬🇧 GURU NANAK FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 10616262
SHAREHOLDER
🇬🇧 SUNRAY PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LAUREL PROPERTY HOLDINGS LIMITED
DIRECTOR
🇬🇧 KUBER FINANCE COMPANY LTD
DIRECTOR
🇬🇧 DASHMESH ACCOUNTING LIMITED
DIRECTOR