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Entities
MR VARUN KUMAR RISHI
unknown
Individual
MR VARUN KUMAR RISHI is an individual. Holds positions at 10 companies, including SAANSHIV VENTURES LIMITED, SAANSHIV HOLDINGS LTD, AYURVERDE LTD, ENCORE PROPERTY HOLDINGS LTD, THE ROSEWOOD CORP LTD, and 5 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
🇬🇧 SAANSHIV VENTURES LIMITED
SHAREHOLDER
🇬🇧 SAANSHIV HOLDINGS LTD
SHAREHOLDER
🇬🇧 AYURVERDE LTD
SHAREHOLDER
🇬🇧 ENCORE PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 THE ROSEWOOD CORP LTD
SHAREHOLDER
🇬🇧 JMD ENTERPRISES UK LIMITED
SHAREHOLDER
🇬🇧 08243894
SHAREHOLDER
🇬🇧 13886855
SHAREHOLDER
🇬🇧 JMD LTD
SHAREHOLDER
🇬🇧 INTERGLOBE GROUP LTD
SHAREHOLDER
🇬🇧 SAANSHIV HOLDINGS LTD
DIRECTOR