arrow_back Entities

MR BENJAMIN SUNIL POPAT

unknown Individual

MR BENJAMIN SUNIL POPAT is an individual. Holds positions at 8 companies, including DATBLYGIADAU ROSEMOUNT DEVELOPMENTS LTD, FAMILY HOMES PROPERTY SERVICES LTD, MONEY BOX LTD, PARAMOUNT SALES AND LETTINGS LIMITED, VILLAGE VIEWS LTD., and 3 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DATBLYGIADAU ROSEMOUNT DEVELOPMENTS LTD SHAREHOLDER
🇬🇧 FAMILY HOMES PROPERTY SERVICES LTD DIRECTOR
🇬🇧 MONEY BOX LTD DIRECTOR
🇬🇧 PARAMOUNT SALES AND LETTINGS LIMITED DIRECTOR
🇬🇧 VILLAGE VIEWS LTD. DIRECTOR
🇬🇧 FAMILY HOMES ASSETS LTD DIRECTOR
🇬🇧 MARINE PARADE LIMITED DIRECTOR
🇬🇧 SANDGATE PAVILION LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free