arrow_back
Entities
MR SANJAY KUMAR PASSI
unknown
Individual
MR SANJAY KUMAR PASSI is an individual. Holds positions at 03888783 and SC171135.
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
🇬🇧 03888783
DIRECTOR
🇬🇧 SC171135
DIRECTOR