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Entities
MS VEERA THAKUR
unknown
Individual
MS VEERA THAKUR is an individual. Holds positions at 7 companies, including KAKEKO INVESTMENTS LTD, ASTER360 LTD, THAKUR SOLICITORS LTD, ASTER 11:11 HOLDINGS LTD, 06347720, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KAKEKO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ASTER360 LTD
SHAREHOLDER
🇬🇧 THAKUR SOLICITORS LTD
SHAREHOLDER
🇬🇧 ASTER 11:11 HOLDINGS LTD
SHAREHOLDER
🇬🇧 06347720
DIRECTOR
🇬🇧 VJ IMMIGRATION SPECIALIST LTD
DIRECTOR
🇬🇧 360 ASTER LTD
DIRECTOR
🇬🇧 THAKUR SOLICITORS LTD
DIRECTOR
🇬🇧 ASTER360 LTD
DIRECTOR
🇬🇧 KAKEKO INVESTMENTS LTD
DIRECTOR
🇬🇧 ASTER 11:11 HOLDINGS LTD
DIRECTOR