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Entities
MR SANJEEV AGRAWAL
unknown
Individual
MR SANJEEV AGRAWAL is an individual. Holds positions at STRATA STONES LIMITED, SHOP TJC LIMITED, 06619392, and ORVI 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
🇬🇧 STRATA STONES LIMITED
DIRECTOR
🇬🇧 SHOP TJC LIMITED
DIRECTOR
🇬🇧 06619392
DIRECTOR
🇬🇧 ORVI LIMITED
DIRECTOR