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Entities
MS KUNJAL DILFARAZALI SHAIKH
unknown
Individual
MS KUNJAL DILFARAZALI SHAIKH is an individual. Holds positions at 6 companies, including KUNJDIL HOLDINGS LIMITED, KANKUDI LIMITED, 12793570, 13879839, 15372408, and 1 other.
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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
🇬🇧 KUNJDIL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KANKUDI LIMITED
SHAREHOLDER
🇬🇧 12793570
SHAREHOLDER
🇬🇧 13879839
SHAREHOLDER
🇬🇧 15372408
SHAREHOLDER
🇬🇧 12793570
DIRECTOR
🇬🇧 13879839
DIRECTOR
🇬🇧 KANKUDI LIMITED
DIRECTOR
🇬🇧 KUNJDIL HOLDINGS LIMITED
DIRECTOR
🇬🇧 15372408
DIRECTOR
🇬🇧 SGS PROJECTS LIMITED
DIRECTOR