SANJEEV RAJ KAPOOR
SANJEEV RAJ KAPOOR — UK company (icij:icijol-12149055). 1 holding. 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.
- SANJEEV RAJ KAPOOR
- VITAL ASSET MANAGEMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANJEEV RAJ KAPOOR — 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 SANJEEV RAJ KAPOOR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 SANJEEV RAJ KAPOOR is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- VITAL ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- FENCHURCH NOMINEES LIMITEDshareholder of
- FENCHURCH TRUST LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANJEEV RAJ KAPOOR?
- What is SANJEEV RAJ KAPOOR's risk level?
- Where does SANJEEV RAJ KAPOOR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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