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Entities
DR SUSHIL GEORGE JOHN
unknown
Individual
DR SUSHIL GEORGE JOHN is an individual. Holds positions at SWORD LILY LIMITED, S AND S ACQUISITIONS LIMITED, 38 ST JAMES SQUARE (BATH) MANAGEMENT LIMITED, and LDC CONFEDERATION.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SWORD LILY LIMITED
SHAREHOLDER
π¬π§ S AND S ACQUISITIONS LIMITED
SHAREHOLDER
π¬π§ LDC CONFEDERATION
DIRECTOR
π¬π§ SWORD LILY LIMITED
DIRECTOR