MR SANJAY AGARWAL

unknown Individual

MR SANJAY AGARWAL is an individual. Holds positions at 7 companies, including 11325117, AGARWAL ASSET MANAGEMENT (G&T) LTD, MARSHALLS SECRETARIES LTD, 45 ST LEONARDS ROAD MANAGEMENT CO. LTD., AGARWAL PROPERTIES INVESTMENTS LIMITED, and 2 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 11325117 SHAREHOLDER

🇬🇧 AGARWAL ASSET MANAGEMENT (G&T) LTD SHAREHOLDER

🇬🇧 MARSHALLS SECRETARIES LTD SHAREHOLDER

🇬🇧 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. SHAREHOLDER

🇬🇧 AGARWAL PROPERTIES INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 02071362 SHAREHOLDER

🇬🇧 02071362 DIRECTOR

🇬🇧 05257764 DIRECTOR

🇬🇧 11325117 DIRECTOR

🇬🇧 AGARWAL PROPERTIES INVESTMENTS LIMITED DIRECTOR

🇬🇧 02071362 SECRETARY

🇬🇧 05257764 SECRETARY