MR SANJAY KUMAR KHANDELWAL

unknown Individual

MR SANJAY KUMAR KHANDELWAL is an individual. Holds positions at 12 companies, including MERCURY MANAGEMENT LIMITED, EMDICO (LONDON) LIMITED, 03623190, CERTIFICATED DIAMONDS INTERNATIONAL LIMITED, 04400086, and 7 others.

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

Associated Companies

🇬🇧 MERCURY MANAGEMENT LIMITED DIRECTOR

🇬🇧 EMDICO (LONDON) LIMITED DIRECTOR

🇬🇧 03623190 DIRECTOR

🇬🇧 CERTIFICATED DIAMONDS INTERNATIONAL LIMITED DIRECTOR

🇬🇧 04400086 DIRECTOR

🇬🇧 04979130 DIRECTOR

🇬🇧 05014027 DIRECTOR

🇬🇧 05742969 DIRECTOR

🇬🇧 SKS PROPERTIES (BEECHDALE) LTD DIRECTOR

🇬🇧 07628874 DIRECTOR

🇬🇧 08364330 DIRECTOR

🇬🇧 04390318 SECRETARY

🇬🇧 CERTIFICATED DIAMONDS INTERNATIONAL LIMITED SECRETARY

🇬🇧 04979130 SECRETARY