arrow_back
Entities
MR KULDEEP SULH
unknown
Individual
MR KULDEEP SULH is an individual. Holds positions at 17 companies, including ROSEMONT SERVICES LIMITED, CONNEX3ION LTD, WEDGEWOOD INVESTMENTS LTD, CKR DIRECTORS LIMITED, CKR NOMINEES LIMITED, and 12 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
🇬🇧 ROSEMONT SERVICES LIMITED
SHAREHOLDER
🇬🇧 CONNEX3ION LTD
SHAREHOLDER
🇬🇧 WEDGEWOOD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 CKR DIRECTORS LIMITED
SHAREHOLDER
🇬🇧 CKR NOMINEES LIMITED
SHAREHOLDER
🇬🇧 AMTRAX LIMITED
SHAREHOLDER
🇬🇧 GKP PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FORMATIONS ONLINE LIMITED
SHAREHOLDER
🇬🇧 CKR ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 EQUITA RECOVERY & COLLECTIONS LIMITED
SHAREHOLDER
🇬🇧 CASINOS (UK) LTD
SHAREHOLDER
🇬🇧 PAYTRAX LTD
SHAREHOLDER
🇬🇧 10407189
SHAREHOLDER
🇬🇧 MK PROPERTIES (KENT) LTD
SHAREHOLDER
🇬🇧 CKR3 LIMITED
SHAREHOLDER
🇬🇧 CKR4 LIMITED
SHAREHOLDER
🇬🇧 CKR SECRETARIES LIMITED
SHAREHOLDER
🇬🇧 MK PROPERTIES (KENT) LTD
DIRECTOR