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Entities
Mr Sanjeev Kumar Chibber
unknown
Individual
Mr Sanjeev Kumar Chibber is an individual. Holds positions at 10 companies, including GUILDFORD HOUSE LTD, 13642647, 10442835, 13654926, SRCSDB LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GUILDFORD HOUSE LTD
SHAREHOLDER
🇬🇧 13642647
SHAREHOLDER
🇬🇧 10442835
SHAREHOLDER
🇬🇧 13654926
SHAREHOLDER
🇬🇧 SRCSDB LIMITED
SHAREHOLDER
🇬🇧 12508245
SHAREHOLDER
🇬🇧 GUILDFORD HOUSE SRJ LIMITED
SHAREHOLDER
🇬🇧 AVALON HOUSE LTD
SHAREHOLDER
🇬🇧 REDSTONE RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 MMARRS INVESTMENTS LTD
SHAREHOLDER