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Entities
SANDEEP KUMAR
unknown
Individual
SANDEEP KUMAR is an individual. Holds positions at 7 companies, including SKRK PROPERTIES LIMITED, 09021655, SMILE STYLIST (NEW STREET) LIMITED, 10276479, MI SMILE NETWORK LIMITED, and 2 others.
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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
π¬π§ SKRK PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 09021655
SHAREHOLDER
π¬π§ SMILE STYLIST (NEW STREET) LIMITED
SHAREHOLDER
π¬π§ 10276479
SHAREHOLDER
π¬π§ MI SMILE NETWORK LIMITED
SHAREHOLDER
π¬π§ 14971482
DIRECTOR
π¬π§ SMMMILE SHELFCO TWO LIMITED
DIRECTOR