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Entities
MR SANJIV MELVIN
unknown
Individual
MR SANJIV MELVIN is an individual. Holds positions at 29 companies, including 08209642, 09243692, UK BUSINESS AND COMPLIANCE CONSULTANTS LTD., 10835210, U.K. BRANCH LTD., and 24 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08209642
DIRECTOR
π¬π§ 09243692
DIRECTOR
π¬π§ 10835210
DIRECTOR
π¬π§ U.K. BRANCH LTD.
DIRECTOR
π¬π§ 3R 2ND-INNINGS LTD.
DIRECTOR
π¬π§ AAMEVOL HOME CARE LTD
DIRECTOR
π¬π§ 12668881
DIRECTOR
π¬π§ 12853445
DIRECTOR
π¬π§ 12867392
DIRECTOR
π¬π§ 13143489
DIRECTOR
π¬π§ 13153966
DIRECTOR
π¬π§ TRINITY CARE GROUP LTD
DIRECTOR
π¬π§ 13201919
DIRECTOR
π¬π§ 13323779
DIRECTOR
π¬π§ 13697468
DIRECTOR
π¬π§ 13863271
DIRECTOR
π¬π§ 13914617
DIRECTOR
π¬π§ 13944523
DIRECTOR
π¬π§ 13971086
DIRECTOR
π¬π§ 15187661
DIRECTOR
π¬π§ 15423780
DIRECTOR
π¬π§ 15434861
DIRECTOR
π¬π§ 15574155
DIRECTOR
π¬π§ 15575028
DIRECTOR
π¬π§ 15668936
DIRECTOR
π¬π§ 15727568
DIRECTOR
π¬π§ 15819055
DIRECTOR