arrow_back
Entities
SANJIV PAHWA
unknown
Individual
SANJIV PAHWA is an individual. Holds positions at 9 companies, including 03608964, CITYCAS LIMITED, 04596336, 04736403, CITY CAS SECRETARIES LTD, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 03608964
DIRECTOR
π¬π§ CITYCAS LIMITED
DIRECTOR
π¬π§ 04596336
DIRECTOR
π¬π§ 04736403
DIRECTOR
π¬π§ CITY CAS SECRETARIES LTD
DIRECTOR
π¬π§ 04925238
DIRECTOR
π¬π§ TASUDOKU LTD
DIRECTOR
π¬π§ RENTTAX LTD
DIRECTOR
π¬π§ BEDFORD ROW TRUSTEES LTD
DIRECTOR
π¬π§ CITYCAS LIMITED
SECRETARY
π¬π§ CITY CAS SECRETARIES LTD
SECRETARY
π¬π§ 04925238
SECRETARY