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Entities
MR SHIV RAJ KAPOOR
unknown
Individual
MR SHIV RAJ KAPOOR is an individual. Holds positions at 7 companies, including ARKAY ACCOUNTANCY SERVICES LTD, 07015477, 10478332, TRIDENT ESTATES LIMITED, OC354558, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARKAY ACCOUNTANCY SERVICES LTD
SHAREHOLDER
🇬🇧 07015477
SHAREHOLDER
🇬🇧 10478332
SHAREHOLDER
🇬🇧 TRIDENT ESTATES LIMITED
SHAREHOLDER
🇬🇧 OC354558
SHAREHOLDER
🇬🇧 06577088
DIRECTOR
🇬🇧 INVENTIVE TAX STRATEGIES LIMITED
DIRECTOR