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Entities
MISS KRISTEL PUUSEPP
unknown
Individual
MISS KRISTEL PUUSEPP is an individual. Holds positions at 11 companies, including PHOENIX ADVISOR GROUP LIMITED, RESOFT HOLDING LIMITED, UK TRADER GROUP LTD, 11174975, KASTRUL HOLDING LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PHOENIX ADVISOR GROUP LIMITED
SHAREHOLDER
π¬π§ RESOFT HOLDING LIMITED
SHAREHOLDER
π¬π§ UK TRADER GROUP LTD
SHAREHOLDER
π¬π§ 11174975
SHAREHOLDER
π¬π§ KASTRUL HOLDING LIMITED
SHAREHOLDER
π¬π§ GAU CAPITAL MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ MAYFAIR ADVISORY LTD
DIRECTOR
π¬π§ UK TRADER GROUP LTD
DIRECTOR
π¬π§ RESOFT HOLDING LIMITED
DIRECTOR
π¬π§ FUJII TOOLS ENGINEERING LTD
DIRECTOR
π¬π§ KASTRUL HOLDING LIMITED
DIRECTOR
π¬π§ RECRWIT LIMITED
DIRECTOR
π¬π§ AIGOR LIMITED
DIRECTOR