SRIVASTAVA RAJEEV BALRAMKUMAR
SRIVASTAVA RAJEEV BALRAMKUMAR — Singapore company (icij:icijol-78064). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SRIVASTAVA RAJEEV BALRAMKUMAR
- GAVS Technologies Limited· director of
- KRIS Global Holding Corporation· director of
- Basil International Investments Limited· director of
- Nityo Holding Corporation· director of
- Apar Global Holding Technologies Corp.· director of
- AUM GAVS Holding Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SRIVASTAVA RAJEEV BALRAMKUMAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SRIVASTAVA RAJEEV BALRAMKUMAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SRIVASTAVA RAJEEV BALRAMKUMAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Apar Global Holding Technologies Corp.Also holds roles at 10 other companies
- MUNWAR SHARIFFshareholder of
- HARISH RAMACHANDRANshareholder of
- BASIL INTERNATIONAL INVESTMENTS LTDshareholder of
- AUM GAVS Holding Corp.Also holds roles at 9 other companies
- DAVID MERO JENNINGSdirector of
- DAVID MERO JENNINGSshareholder of
- KISHORE VASANT DHARMENDRAdirector of
- Basil International Investments LimitedAlso holds roles at 3 other companies
- Joseph Anthony Parokkarandirector of
- Minnie Sehgaldirector of
- Sai Sudhakar Gajjaladirector of
- GAVS Technologies LimitedAlso holds roles at 10 other companies
- BASIL INTERNATIONAL INVESTMENTS LTDshareholder of
- Agaram Khandadai Srinivasandirector of
- KISHORE VASANT DHARMENDRAdirector of
- KRIS Global Holding CorporationAlso holds roles at 3 other companies
- Joseph Anthony Parokkarandirector of
- Naveen Kumardirector of
- Naveen Kumarshareholder of
- Nityo Holding CorporationAlso holds roles at 2 other companies
- Naveen Kumardirector of
- Naveen Kumarshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SRIVASTAVA RAJEEV BALRAMKUMAR?
- What is SRIVASTAVA RAJEEV BALRAMKUMAR's risk level?
- Where does SRIVASTAVA RAJEEV BALRAMKUMAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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