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Entities
MR SANJEEV KUMAR
unknown
Individual
MR SANJEEV KUMAR is an individual. Holds positions at SHAMIT RESTAURANT LIMITED, S AND C CAFE LIMITED, 10784582, 13711689, and 12915229.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAMIT RESTAURANT LIMITED
SHAREHOLDER
🇬🇧 S AND C CAFE LIMITED
SHAREHOLDER
🇬🇧 10784582
SHAREHOLDER
🇬🇧 13711689
SHAREHOLDER
🇬🇧 12915229
SHAREHOLDER
🇬🇧 12915229
DIRECTOR