MR SANJEEV KUMAR PASSI

unknown Individual

MR SANJEEV KUMAR PASSI is an individual. Holds positions at FOOLS GOLD EVENTS LTD, IS WHAT IT IS LTD, POPAGANDA MGMT LTD, TOO MUCH HASSLE LTD, and NOT BE BACK LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 FOOLS GOLD EVENTS LTD SHAREHOLDER

🇬🇧 IS WHAT IT IS LTD SHAREHOLDER

🇬🇧 POPAGANDA MGMT LTD SHAREHOLDER

🇬🇧 TOO MUCH HASSLE LTD SHAREHOLDER

🇬🇧 NOT BE BACK LTD SHAREHOLDER

🇬🇧 TOO MUCH HASSLE LTD DIRECTOR

🇬🇧 NOT BE BACK LTD DIRECTOR

🇬🇧 FOOLS GOLD EVENTS LTD DIRECTOR

🇬🇧 IS WHAT IT IS LTD DIRECTOR

🇬🇧 POPAGANDA MGMT LTD DIRECTOR