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Entities
MR SANJIV JAIN
unknown
Individual
MR SANJIV JAIN is an individual. Holds positions at PMGW INVESTMENT LIMITED, SAS GLOBAL (UK) LTD, SHRI KAILASHGIRI DIGAMBER JAIN COMMUNITY LTD, 09661583, and PMG WORLDWIDE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PMGW INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 SAS GLOBAL (UK) LTD
SHAREHOLDER
🇬🇧 SHRI KAILASHGIRI DIGAMBER JAIN COMMUNITY LTD
SHAREHOLDER
🇬🇧 09661583
SHAREHOLDER
🇬🇧 PMG WORLDWIDE LIMITED
DIRECTOR
🇬🇧 PMGW INVESTMENT LIMITED
DIRECTOR