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Entities
MR SHIV RAJAY PUNJ
unknown
Individual
MR SHIV RAJAY PUNJ is an individual. Holds positions at ICON BTL LIMITED, 108 GROUP HOLDINGS LTD, LE ROI DEVELOPMENTS LIMITED, and LE ROI CONSTRUCTION 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
🇬🇧 ICON BTL LIMITED
DIRECTOR
🇬🇧 108 GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 LE ROI DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 LE ROI CONSTRUCTION LIMITED
DIRECTOR