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Entities
MR SUTANTAR KUMAR SONI
unknown
Individual
MR SUTANTAR KUMAR SONI is an individual. Holds positions at 6 companies, including THE INDIAN GYMKHANA CLUB TRUST 2004, ALLIED VEHICLE DELIVERIES LIMITED, INDIAN GYMKHANA CLUB LIMITED(THE), 02541280, 03503218, 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§ THE INDIAN GYMKHANA CLUB TRUST 2004
SHAREHOLDER
π¬π§ ALLIED VEHICLE DELIVERIES LIMITED
SHAREHOLDER
π¬π§ 02541280
DIRECTOR
π¬π§ 03503218
DIRECTOR
π¬π§ 04849590
DIRECTOR