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Entities
MR RAKESH KUMAR
unknown
Individual
MR RAKESH KUMAR is an individual. Holds positions at 6 companies, including SANJIVANI UK DISTRIBUTION LIMITED, 08109997, 10786039, PLI CLEARANCE LIMITED, 04015209, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SANJIVANI UK DISTRIBUTION LIMITED
SHAREHOLDER
π¬π§ 08109997
SHAREHOLDER
π¬π§ 10786039
SHAREHOLDER
π¬π§ PLI CLEARANCE LIMITED
SHAREHOLDER
π¬π§ 04015209
DIRECTOR
π¬π§ 05802849
DIRECTOR
π¬π§ 08109997
DIRECTOR
π¬π§ 10786039
DIRECTOR
π¬π§ 05802849
SECRETARY