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Entities
MR SANJIV KUMAR RAI
unknown
Individual
MR SANJIV KUMAR RAI is an individual. Holds positions at 12 companies, including COCONUTEA LIMITED, HYBRID TECHNOLOGY SYSTEMS LIMITED, NANO ORGANICS LIMITED, VIVO TEA LIMITED, HYBRID CIRCLE LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ COCONUTEA LIMITED
SHAREHOLDER
π¬π§ HYBRID TECHNOLOGY SYSTEMS LIMITED
SHAREHOLDER
π¬π§ NANO ORGANICS LIMITED
SHAREHOLDER
π¬π§ VIVO TEA LIMITED
SHAREHOLDER
π¬π§ HYBRID CIRCLE LIMITED
SHAREHOLDER
π¬π§ BANSI TRADING LIMITED
SHAREHOLDER
π¬π§ 11643851
SHAREHOLDER
π¬π§ NANO ORGANIC SOLUTIONS LTD
SHAREHOLDER
π¬π§ 5KR LTD
SHAREHOLDER
π¬π§ 14218825
SHAREHOLDER
π¬π§ 09806068
SHAREHOLDER
π¬π§ HYBRID POWERGEN LIMITED
SHAREHOLDER
π¬π§ 09806068
DIRECTOR
π¬π§ HYBRID CIRCLE LIMITED
DIRECTOR
π¬π§ HYBRID POWERGEN LIMITED
DIRECTOR
π¬π§ 11643851
DIRECTOR
π¬π§ VIVO TEA LIMITED
DIRECTOR
π¬π§ COCONUTEA LIMITED
DIRECTOR
π¬π§ BANSI TRADING LIMITED
DIRECTOR
π¬π§ NANO ORGANICS LIMITED
DIRECTOR
π¬π§ NANO ORGANIC SOLUTIONS LTD
DIRECTOR