arrow_back
Entities
MR SANJAY KUMAR
unknown
Individual
MR SANJAY KUMAR is an individual. Holds positions at 16 companies, including MSHR CAPITAL LTD, AMORE JEWELS LTD, M & S CAPITAL LLP, M&S UK PROPERTY LTD, VNS PROPERTY MANAGEMENT LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MSHR CAPITAL LTD
SHAREHOLDER
🇬🇧 AMORE JEWELS LTD
SHAREHOLDER
🇬🇧 M & S CAPITAL LLP
SHAREHOLDER
🇬🇧 M&S UK PROPERTY LTD
SHAREHOLDER
🇬🇧 VNS PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 NSK PROPERTIES (LONDON) LTD
SHAREHOLDER
🇬🇧 SRK CAPITAL LLP
SHAREHOLDER
🇬🇧 SAVOYS GROUP LLP
SHAREHOLDER
🇬🇧 VVK PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 NRS JEWELLERS LIMITED
SHAREHOLDER
🇬🇧 M&S PRIME ESTATES LTD
SHAREHOLDER
🇬🇧 D & S UK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SAVOYS PROPERTIES LTD
SHAREHOLDER
🇬🇧 SAVOYS NORTH LTD
SHAREHOLDER
🇬🇧 SNAGTAGS LIMITED
SHAREHOLDER
🇬🇧 HS INVESTMENT CAPITAL LTD
SHAREHOLDER
🇬🇧 VNS PROPERTY MANAGEMENT LIMITED
DIRECTOR