arrow_back
Entities
MR VIKAS SANGWAN
unknown
Individual
MR VIKAS SANGWAN is an individual. Holds positions at 30 companies, including NIMA'S LIMITED, AMAYRA CAKES LTD, CAKEBOX HULL LTD, CAKE BOX LISBURN LTD, CAKE BOX MANCHESTER LIMITED, and 25 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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 (30 of 33)
π¬π§ NIMA'S LIMITED
SHAREHOLDER
π¬π§ AMAYRA CAKES LTD
SHAREHOLDER
π¬π§ CAKEBOX HULL LTD
SHAREHOLDER
π¬π§ CAKE BOX LISBURN LTD
SHAREHOLDER
π¬π§ CAKE BOX MANCHESTER LIMITED
SHAREHOLDER
π¬π§ CKM CAKES LTD
SHAREHOLDER
π¬π§ DELITE CAKES LIMITED
SHAREHOLDER
π¬π§ CAKE BOX HACKNEY LTD
SHAREHOLDER
π¬π§ TRAFFORD CAKEBOX LTD
SHAREHOLDER
π¬π§ CAKE BOX CAMBRIDGE LTD
SHAREHOLDER
π¬π§ WAKEFIELD CAKES LTD
SHAREHOLDER
π¬π§ CAKEBOX BELFAST LTD
SHAREHOLDER
π¬π§ CAKE BOX NOTTINGHAM LTD
SHAREHOLDER
π¬π§ CAKE BOX BOSTON LTD
SHAREHOLDER
π¬π§ RPSN LIMITED
SHAREHOLDER
π¬π§ RIYA CAKES LTD
SHAREHOLDER
π¬π§ S&A SUPRA LTD
SHAREHOLDER
π¬π§ TVR PROPERTY LTD
SHAREHOLDER
π¬π§ KILMARNOCK CAKES LTD
SHAREHOLDER
π¬π§ EGG FREE CAKE BOX COVENTRY LIMITED
SHAREHOLDER
π¬π§ AR UK PROPERTY LTD
SHAREHOLDER
π¬π§ SHANTI CAKES LTD
SHAREHOLDER
π¬π§ CAKE BOX (STOCKWELL) LTD
SHAREHOLDER
π¬π§ SV UK INVESTMENTS LTD
SHAREHOLDER
π¬π§ MAGIC UK CAKES LTD
SHAREHOLDER
π¬π§ WESTERN CAKES LTD
SHAREHOLDER
π¬π§ ROMFORD CAKES LTD
SHAREHOLDER
π¬π§ CAKE BOX (BURY) LTD
SHAREHOLDER
π¬π§ MILESTONECAKES LTD
SHAREHOLDER
π¬π§ CAKEBOX ROMFORD LIMITED
SHAREHOLDER
+ 3 more associated companies not shown.