arrow_back
Entities
MR BIMAL BARCHHA
unknown
Individual
MR BIMAL BARCHHA is an individual. Holds positions at 8 companies, including SMARTMOVE UK HOLDINGS LIMITED, SUNSHINE PROPERTY GROUP LIMITED, 11154862, DIGITAL MOVE LTD, SMARTMOVE GROUP LIMITED, 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
🇬🇧 SMARTMOVE UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SUNSHINE PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 11154862
SHAREHOLDER
🇬🇧 DIGITAL MOVE LTD
DIRECTOR
🇬🇧 SMARTMOVE GROUP LIMITED
DIRECTOR
🇬🇧 10229919
DIRECTOR
🇬🇧 VIVA PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 SMART ACCA LIMITED
DIRECTOR
🇬🇧 SMARTMOVE UK HOLDINGS LIMITED
DIRECTOR
🇬🇧 SUNSHINE PROPERTY GROUP LIMITED
DIRECTOR