arrow_back
Entities
MRS NEETU SANJEEV KAPOOR
unknown
Individual
MRS NEETU SANJEEV KAPOOR is an individual. Holds positions at 6 companies, including MORLAKE INVESTMENTS NOMINEE LTD, QUEEN'S TERRACE MANAGEMENT COMPANY LIMITED, 02474830, 05564314, MAISON ANLEY PROPERTY NOMINEES LTD., and 1 other.
notifications_active
Get notified the moment MRS NEETU SANJEEV KAPOOR's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MORLAKE INVESTMENTS NOMINEE LTD
SHAREHOLDER
🇬🇧 02474830
DIRECTOR
🇬🇧 05564314
DIRECTOR
🇬🇧 OC320582
PARTNER