MR SANJEEV KUMAR

unknown Individual

MR SANJEEV KUMAR is an individual. Holds positions at 9 companies, including 02761482, SANJEEV 1979 LIMITED, SANJEEV PROPERTY COMPANY LIMITED, ASHU 1981 LIMITED, A&D INVESTMENT PORTFOLIO LTD, and 4 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 02761482 DIRECTOR

🇬🇧 SANJEEV 1979 LIMITED DIRECTOR

🇬🇧 SANJEEV PROPERTY COMPANY LIMITED DIRECTOR

🇬🇧 ASHU 1981 LIMITED DIRECTOR

🇬🇧 A&D INVESTMENT PORTFOLIO LTD DIRECTOR

🇬🇧 02761482 SECRETARY

🇬🇧 GOLDFORTUNE LIMITED SECRETARY

🇬🇧 BOURNEDELL LIMITED SECRETARY

🇬🇧 SANJEEV 1979 LIMITED SECRETARY

🇬🇧 03655875 SECRETARY

🇬🇧 03660418 SECRETARY

🇬🇧 SANJEEV PROPERTY COMPANY LIMITED SECRETARY