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Entities
LAURIE SURESH DE MEL
unknown
Individual
LAURIE SURESH DE MEL is an individual. Holds positions at 8 companies, including 03400226, DE MEL GROUP LIMITED, 03864405, 03946459, 04452452, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03400226
DIRECTOR
π¬π§ DE MEL GROUP LIMITED
DIRECTOR
π¬π§ 03864405
DIRECTOR
π¬π§ 03946459
DIRECTOR
π¬π§ 04452452
DIRECTOR
π¬π§ 05031625
DIRECTOR
π¬π§ YES DEVELOPMENTS LTD
DIRECTOR
π¬π§ YES DEVELOPMENTS LTD
SECRETARY