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Entities
MR SANJAY NAYEE
unknown
Individual
MR SANJAY NAYEE is an individual. Holds positions at SPYK LIMITED, 10450170, OMISS LTD, and SK9 PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPYK LIMITED
SHAREHOLDER
🇬🇧 10450170
SHAREHOLDER
🇬🇧 OMISS LTD
SHAREHOLDER
🇬🇧 10450170
DIRECTOR
🇬🇧 SK9 PROPERTIES LIMITED
DIRECTOR
🇬🇧 OMISS LTD
DIRECTOR