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Entities
MR SANJEEV MEHAN
unknown
Individual
MR SANJEEV MEHAN is an individual. Holds positions at 7 companies, including 05576774, MAYA PROPERTY DEVELOPMENTS LIMITED, 11321885, XTRAVAGANT LIMITED, A.M. LONDON FASHION LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 05576774
SHAREHOLDER
🇬🇧 MAYA PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 11321885
SHAREHOLDER
🇬🇧 XTRAVAGANT LIMITED
SHAREHOLDER
🇬🇧 A.M. LONDON FASHION LTD
SHAREHOLDER
🇬🇧 11911777
SHAREHOLDER
🇬🇧 MAYA PROPERTY MANAGEMENT LIMITED
DIRECTOR