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Entities
MR SHIV RAJ NAND KUMAR
unknown
Individual
MR SHIV RAJ NAND KUMAR is an individual. Holds positions at MARVIN ASSET MANAGEMENT LIMITED, MAM COMMERCIAL LIMITED, MARVIN COMMERCIAL LIMITED, and MARVIN DEVELOPMENTS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MARVIN ASSET MANAGEMENT LIMITED
DIRECTOR
🇬🇧 MAM COMMERCIAL LIMITED
DIRECTOR
🇬🇧 MARVIN COMMERCIAL LIMITED
DIRECTOR
🇬🇧 MARVIN DEVELOPMENTS LIMITED
DIRECTOR