arrow_back
Entities
SANJEEV THAKERAR
unknown
Individual
SANJEEV THAKERAR is an individual. Holds positions at TIRIYAN LIMITED, 05040391, 05845603, and 06908403.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TIRIYAN LIMITED
SHAREHOLDER
🇬🇧 05040391
DIRECTOR
🇬🇧 05845603
DIRECTOR
🇬🇧 06908403
DIRECTOR
🇬🇧 05040391
SECRETARY