arrow_back
Entities
MR SANJAY MAZUMDER
unknown
Individual
MR SANJAY MAZUMDER is an individual. Holds positions at 9 companies, including HIGHLANDS (PHASE 4) MANAGEMENT COMPANY LIMITED, 03932033, 04047941, 04047945, RUGBY FOOTBALL FOUNDATION, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 03932033
DIRECTOR
π¬π§ 04047941
DIRECTOR
π¬π§ 04047945
DIRECTOR
π¬π§ RUGBY FOOTBALL FOUNDATION
DIRECTOR
π¬π§ 10282477
DIRECTOR
π¬π§ I-SHIV PROPERTIES LIMITED
DIRECTOR
π¬π§ 14602048
DIRECTOR