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Entities
MR SAJEEV SHERCHAN
unknown
Individual
MR SAJEEV SHERCHAN is an individual. Holds positions at 6 companies, including EVMI PROPERTIES LTD, SHERCHAN FINANCIALS LTD, BARRON & CO (TAX & PROBATE) LTD, BARRON & CO (ACCOUNTING SERVICES) LIMITED, BARRON & CO (TAX SERVICES) LTD, 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§ EVMI PROPERTIES LTD
SHAREHOLDER
π¬π§ SHERCHAN FINANCIALS LTD
SHAREHOLDER
π¬π§ BARRON & CO (TAX & PROBATE) LTD
SHAREHOLDER
π¬π§ BARRON & CO (TAX SERVICES) LTD
SHAREHOLDER
π¬π§ EVMI PROPERTIES LTD
DIRECTOR
π¬π§ SFIN LTD
DIRECTOR