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Entities
MR. JUGRAJ PUGALIA
unknown
Individual
MR. JUGRAJ PUGALIA is an individual. Holds positions at 22 companies, including K.C.SETHIA(INVESTMENTS)LIMITED, ZEUS PROPERTIES LIMITED, FIBRE & PRODUCE TRADING COMPANY LIMITED, 60 HARDY ROAD (BLACKHEATH) TENANTS MAINTENANCE LIMITED, 01022591, and 17 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ K.C.SETHIA(INVESTMENTS)LIMITED
SHAREHOLDER
π¬π§ ZEUS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 01022591
DIRECTOR
π¬π§ 01055293
DIRECTOR
π¬π§ 01066392
DIRECTOR
π¬π§ 01578663
DIRECTOR
π¬π§ ZEUS PROPERTIES LIMITED
DIRECTOR
π¬π§ PARVIS LIMITED
DIRECTOR
π¬π§ 03762106
DIRECTOR
π¬π§ 04035016
DIRECTOR
π¬π§ 05024235
DIRECTOR
π¬π§ 05365726
DIRECTOR
π¬π§ 06063237
DIRECTOR
π¬π§ 06245131
DIRECTOR
π¬π§ 06532889
DIRECTOR
π¬π§ ACCOMMADATA LTD
DIRECTOR
π¬π§ FLEX MORTGAGES LIMITED
DIRECTOR
π¬π§ 07796172
DIRECTOR
π¬π§ 08934229
DIRECTOR
π¬π§ SOCRATES ESTATES LTD
DIRECTOR