- Sources fused
- 1
- Resolved records
- 9
An absent edge means not yet observed — never does not exist.
Pradeep Kumar
Pradeep Kumar — Indian person (oo-person:GB-COH-PER-15871100-4nkW8Rh1OOf2LKdVYb2zkBEqH5g). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- IN
- Flags
- PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
GLEIF · OpenOwnership · opensanctions_pep- PRADEEP KUMARGLEIF · lei:9845004DEA2DF9AAC295
- PRADEEP KUMARGLEIF · lei:6488Z80DK7U97WUV9829
- PRADEEP KUMARGLEIF · lei:6488325IC1L61KLZ2G11
- PRADEEP KUMARGLEIF · lei:6488VZFV2Q4N291M0278
- PRADEEP KUMARGLEIF · lei:6488S0OE1635MAJY7467
- Pradeep KumarOpenOwnership · oo-person:GB-COH-PER-16283102-gLhg0MVJmoDMfnDMmaK6lOSBrro
- PRADEEP KUMARGLEIF · lei:64887DQV5X8N13YB8691
- Pradeep Kumaropensanctions_pep ·
- PRADEEP KUMARGLEIF · lei:64887GI237X2T4E1EK68
The same real-world entity, resolved across sources.
Control & directorships
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.
- Pradeep Kumar
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pradeep Kumar — 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 Pradeep Kumar is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IN coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Pradeep Kumar 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.
- ADVICE ROOFING & BUILDING LIMITEDAlso holds roles at 3 other companies
- Gurpreet Kaur Pablabeneficial owner
- Sahil Sahilbeneficial owner
- Pradeep Kumarbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Pradeep Kumar?
- What is Pradeep Kumar's risk level?
- Where does Pradeep Kumar appear across sources?