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Entities
SANJEEV SARKAR
unknown
Individual
SANJEEV SARKAR is an individual. Holds positions at AAKANKHA ENTERPRISES LIMITED, 13272452, and CRESTLINE EUROPE, LLP.
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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
🇬🇧 AAKANKHA ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 13272452
SHAREHOLDER
🇬🇧 AAKANKHA ENTERPRISES LIMITED
DIRECTOR
🇬🇧 CRESTLINE EUROPE, LLP
PARTNER