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Entities
MR MOHAMMED YUSUF SARODIA
unknown
Individual
MR MOHAMMED YUSUF SARODIA is an individual. Holds positions at 8 companies, including 07280552, MY SETH GROUP LTD, P.R SETH LIMITED, KAY REALTY LTD, OC423136, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07280552
SHAREHOLDER
🇬🇧 MY SETH GROUP LTD
SHAREHOLDER
🇬🇧 P.R SETH LIMITED
SHAREHOLDER
🇬🇧 KAY REALTY LTD
SHAREHOLDER
🇬🇧 OC423136
SHAREHOLDER
🇬🇧 VALI DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 07888274
DIRECTOR
🇬🇧 08781125
DIRECTOR
🇬🇧 KAY REALTY LTD
DIRECTOR
🇬🇧 MY SETH GROUP LTD
DIRECTOR
🇬🇧 P.R SETH LIMITED
DIRECTOR
🇬🇧 OC423136
PARTNER