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Entities
MISS SUROJE BADHAN
unknown
Individual
MISS SUROJE BADHAN is an individual. Holds positions at 6 companies, including CB FACTORY INVESTMENTS LIMITED, SGB BAR INVESTMENTS LIMITED, SG CAR INVESTMENTS LIMITED, A1BARSTUFF LTD, BADHAN FACTORY LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CB FACTORY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SGB BAR INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SG CAR INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ A1BARSTUFF LTD
SHAREHOLDER
π¬π§ BADHAN FACTORY LIMITED
SHAREHOLDER
π¬π§ CENTRAL (UK) VEHICLE LEASING LIMITED
SHAREHOLDER
π¬π§ BADHAN FACTORY LIMITED
DIRECTOR
π¬π§ A1BARSTUFF LTD
DIRECTOR
π¬π§ SGB BAR INVESTMENTS LIMITED
DIRECTOR
π¬π§ SG CAR INVESTMENTS LIMITED
DIRECTOR