MR SHIV RAJAY PUNJ

unknown Individual

MR SHIV RAJAY PUNJ is an individual. Holds positions at 14 companies, including DHARMA GROUP UK HOLDINGS LIMITED, ICON BTL LIMITED, 10514984, 10305706, 10305645, and 9 others.

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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

🇬🇧 DHARMA GROUP UK HOLDINGS LIMITED SHAREHOLDER

🇬🇧 ICON BTL LIMITED SHAREHOLDER

🇬🇧 10514984 SHAREHOLDER

🇬🇧 10305706 SHAREHOLDER

🇬🇧 10305645 SHAREHOLDER

🇬🇧 VEDA CONSTRUCTION SERVICES LTD SHAREHOLDER

🇬🇧 ICON HOMES (CATERHAM) LIMITED SHAREHOLDER

🇬🇧 09554430 SHAREHOLDER

🇬🇧 VEDA CONSTRUCTION SERVICES LTD DIRECTOR

🇬🇧 07672004 DIRECTOR

🇬🇧 09053575 DIRECTOR

🇬🇧 09256143 DIRECTOR

🇬🇧 09372279 DIRECTOR

🇬🇧 09554430 DIRECTOR

🇬🇧 GROWK ENTERPRISES LTD DIRECTOR

🇬🇧 10305645 DIRECTOR

🇬🇧 10305706 DIRECTOR

🇬🇧 DHARMA GROUP UK HOLDINGS LIMITED DIRECTOR

🇬🇧 10514984 DIRECTOR

🇬🇧 ICON HOMES (CATERHAM) LIMITED DIRECTOR

🇬🇧 OC349311 PARTNER