arrow_back
Entities
MR. VIJAY KUMAR
unknown
Individual
MR. VIJAY KUMAR is an individual. Holds positions at 8 companies, including BABAJI LEGAL & PROPERTY SERVICES LTD, 12441960, BCU UK TRUST LTD., 14030309, 11798488, and 3 others.
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
🇬🇧 BABAJI LEGAL & PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 12441960
SHAREHOLDER
🇬🇧 BCU UK TRUST LTD.
SHAREHOLDER
🇬🇧 14030309
SHAREHOLDER
🇬🇧 11798488
SHAREHOLDER
🇬🇧 BABAJI PROPERTY SERVICES LIMITED
SHAREHOLDER
🇬🇧 11003101
DIRECTOR
🇬🇧 11013909
DIRECTOR