arrow_back Entities

MR TUSHAR ANILKUMAR MAGIA

unknown Individual

MR TUSHAR ANILKUMAR MAGIA is an individual. Holds positions at DAS UK LIMITED, LONDON PROPERTIES MANAGEMENT LTD, and TNK RESOURCES LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DAS UK LIMITED SHAREHOLDER
🇬🇧 LONDON PROPERTIES MANAGEMENT LTD SHAREHOLDER
🇬🇧 TNK RESOURCES LTD SHAREHOLDER
🇬🇧 DAS UK LIMITED DIRECTOR
🇬🇧 TNK RESOURCES LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free