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Entities
MS ANASUYA SENGUPTA
unknown
Individual
MS ANASUYA SENGUPTA is an individual. Holds positions at WHOSE KNOWLEDGE? UK CIC, 12203858, and SANMATHI LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHOSE KNOWLEDGE? UK CIC
SHAREHOLDER
🇬🇧 12203858
SHAREHOLDER
🇬🇧 SANMATHI LIMITED
SHAREHOLDER
🇬🇧 12203858
DIRECTOR
🇬🇧 WHOSE KNOWLEDGE? UK CIC
DIRECTOR
🇬🇧 SANMATHI LIMITED
DIRECTOR