arrow_back
Entities
MR SANJAY KUMAR SWARUP
unknown
Individual
MR SANJAY KUMAR SWARUP is an individual. Holds positions at 6 companies, including RAA GROUP HOLDINGS LTD, OC428491, KENDRA INTERNATIONAL LTD, OC424063, SKS INVESTMENTS INTERNATIONAL LTD, and 1 other.
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
🇬🇧 RAA GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 OC428491
SHAREHOLDER
🇬🇧 KENDRA INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 OC424063
SHAREHOLDER
🇬🇧 SKS INVESTMENTS INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 GKS ADVISORY LTD
SHAREHOLDER
🇬🇧 OC424063
PARTNER