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Entities
SANJAY AGGARWAL
unknown
Individual
SANJAY AGGARWAL is an individual. Holds positions at 11 companies, including SNOOKER SPORTS LIMITED, S. & J. LEISURE GROUP LIMITED, LONDOWN LIMITED, 03710412, 03771089, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SNOOKER SPORTS LIMITED
DIRECTOR
π¬π§ LONDOWN LIMITED
DIRECTOR
π¬π§ 03710412
DIRECTOR
π¬π§ 03771089
DIRECTOR
π¬π§ 04123405
DIRECTOR
π¬π§ SUNSAN ESTATES LIMITED
DIRECTOR
π¬π§ SNOOKER SPORTS LIMITED
SECRETARY
π¬π§ 02348478
SECRETARY
π¬π§ 02774859
SECRETARY
π¬π§ LONDOWN LIMITED
SECRETARY
π¬π§ 03710412
SECRETARY
π¬π§ 03771089
SECRETARY