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Entities
MR TONMOY KUMAR
unknown
Individual
MR TONMOY KUMAR is an individual. Holds positions at 6 companies, including SANGEET GLOBAL LIMITED, UNDERWOOD BARRON LLP, WHIZZ ESTATES LLP, UNDERWOOD BARRON ASSOCIATES LIMITED, ACCOUNTANTS PARTNERSHIP LLP, 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§ SANGEET GLOBAL LIMITED
SHAREHOLDER
π¬π§ UNDERWOOD BARRON LLP
SHAREHOLDER
π¬π§ WHIZZ ESTATES LLP
SHAREHOLDER
π¬π§ UNDERWOOD BARRON ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ ACCOUNTANTS PARTNERSHIP LLP
SHAREHOLDER
π¬π§ WMH (2025) LIMITED
DIRECTOR