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Entities
MR RAKESH KUMAR KAPOOR
unknown
Individual
MR RAKESH KUMAR KAPOOR is an individual. Holds positions at 11 companies, including ZARMEN LTD, RKSN LIMITED, KAPOOR ESTATES LTD, 13080203, 12189375, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZARMEN LTD
SHAREHOLDER
π¬π§ RKSN LIMITED
SHAREHOLDER
π¬π§ KAPOOR ESTATES LTD
SHAREHOLDER
π¬π§ 13080203
SHAREHOLDER
π¬π§ 12189375
SHAREHOLDER
π¬π§ 07068256
SHAREHOLDER
π¬π§ 11832139
SHAREHOLDER
π¬π§ RKSN LIMITED
DIRECTOR
π¬π§ 11832139
DIRECTOR
π¬π§ 12189375
DIRECTOR
π¬π§ 12750755
DIRECTOR
π¬π§ KAPOOR PROPERTY HUB LIMITED
DIRECTOR
π¬π§ 13080203
DIRECTOR
π¬π§ ZARMEN LTD
DIRECTOR