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Entities
Mr Sandip Kumar
unknown
Individual
Mr Sandip Kumar is an individual. Holds positions at SHAH PINNACLE AUDIT SERVICES LTD, MRJ SOLUTIONS LIMITED, and DE MONTFORT ADVISORY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAH PINNACLE AUDIT SERVICES LTD
SHAREHOLDER
🇬🇧 MRJ SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 DE MONTFORT ADVISORY LTD
SHAREHOLDER