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Entities
MR SANJAY KUMAR SAH
unknown
Individual
MR SANJAY KUMAR SAH is an individual. Holds positions at 15 companies, including MAKESWORTH LIMITED, MAKESWORTH ASSOCIATES LTD, S4 FAMILY INVESTMENTS LTD, 10846995, MAKESWORTH TAX ADVISERS LTD, and 10 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAKESWORTH LIMITED
SHAREHOLDER
🇬🇧 MAKESWORTH ASSOCIATES LTD
SHAREHOLDER
🇬🇧 S4 FAMILY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10846995
SHAREHOLDER
🇬🇧 MAKESWORTH TAX ADVISERS LTD
SHAREHOLDER
🇬🇧 LAUREL PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MAKESWORTH MK LTD
SHAREHOLDER
🇬🇧 MAKESWORTH SUPPORT SERVICES LTD
SHAREHOLDER
🇬🇧 S4 INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MAKESWORTH AUDIT SERVICES LTD
SHAREHOLDER
🇬🇧 MAKESWORTH ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 GRADUATE COLLEGE ENGLAND LTD
SHAREHOLDER
🇬🇧 MAKESWORTH INVESTMENTS & HOLDINGS LTD
SHAREHOLDER
🇬🇧 MAKESWORTH LIMITED
DIRECTOR
🇬🇧 S3 GLOBAL CONSULTANTS LTD
DIRECTOR
🇬🇧 MAKESWORTH TAX ADVISERS LTD
DIRECTOR
🇬🇧 MAKESWORTH ACCOUNTANTS LTD
DIRECTOR
🇬🇧 10846995
DIRECTOR
🇬🇧 GRADUATE COLLEGE ENGLAND LTD
DIRECTOR
🇬🇧 MAKESWORTH AUDIT SERVICES LTD
DIRECTOR
🇬🇧 S4 INVESTMENTS LTD
DIRECTOR
🇬🇧 MAKESWORTH ASSOCIATES LTD
DIRECTOR
🇬🇧 LAUREL PROPERTY HOLDINGS LIMITED
DIRECTOR
🇬🇧 MAKESWORTH SUPPORT SERVICES LTD
DIRECTOR
🇬🇧 MAKESWORTH MK LTD
DIRECTOR
🇬🇧 MAKESWORTH BRISTOL LTD
DIRECTOR
🇬🇧 S4 FAMILY INVESTMENTS LTD
DIRECTOR