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Entities
MR SHASHI KANT BALIYAN
unknown
Individual
MR SHASHI KANT BALIYAN is an individual. Holds positions at 6 companies, including HEALTHCARE PARTNERS HOLDINGS LIMITED, 11112875, CHARKOS UK LTD, 06385308, CHARKOS GLOBAL LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HEALTHCARE PARTNERS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 11112875
SHAREHOLDER
π¬π§ CHARKOS UK LTD
DIRECTOR
π¬π§ 06385308
DIRECTOR
π¬π§ 11112875
DIRECTOR
π¬π§ CHARKOS GLOBAL LIMITED
DIRECTOR
π¬π§ BALIYANS LIMITED
DIRECTOR