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Entities
MR NEAL ASHWIN SUMARIA
unknown
Individual
MR NEAL ASHWIN SUMARIA is an individual. Holds positions at 8 companies, including ARKWELL 3 LILAC LTD, PNN REAL ESTATE LTD, IYL HOUSING, ARKWELL CONSULTING LTD, CHARLES RICHARDSON LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARKWELL 3 LILAC LTD
SHAREHOLDER
🇬🇧 PNN REAL ESTATE LTD
SHAREHOLDER
🇬🇧 IYL HOUSING
SHAREHOLDER
🇬🇧 ARKWELL CONSULTING LTD
SHAREHOLDER
🇬🇧 CHARLES RICHARDSON LIMITED
DIRECTOR
🇬🇧 06879657
DIRECTOR
🇬🇧 08195488
DIRECTOR
🇬🇧 ARKWELL HOUSE LTD
DIRECTOR
🇬🇧 PNN REAL ESTATE LTD
DIRECTOR
🇬🇧 ARKWELL CONSULTING LTD
DIRECTOR
🇬🇧 ARKWELL 3 LILAC LTD
DIRECTOR