arrow_back
Entities
MR GINESH GURUNG
unknown
Individual
MR GINESH GURUNG is an individual. Holds positions at 6 companies, including GINESH REAL ESTATE LIMITED, GINESH PROPERTY LIMITED, 13203270, ANNAPURNA GROCERY LTD, GURUNG GROCERY LIMITED, and 1 other.
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
🇬🇧 GINESH REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 GINESH PROPERTY LIMITED
SHAREHOLDER
🇬🇧 13203270
SHAREHOLDER
🇬🇧 ANNAPURNA GROCERY LTD
SHAREHOLDER
🇬🇧 GURUNG GROCERY LIMITED
SHAREHOLDER
🇬🇧 ANNAPURNA GROCERY LTD
DIRECTOR
🇬🇧 GINESH REAL ESTATE LIMITED
DIRECTOR
🇬🇧 13203270
DIRECTOR
🇬🇧 GURUNG GROCERY LIMITED
DIRECTOR
🇬🇧 GINESH PROPERTY LIMITED
DIRECTOR
🇬🇧 SAHARA WHOLESALE LIMITED
DIRECTOR