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Entities
MR PREMJIT SINGH SUNNY RAI
unknown
Individual
MR PREMJIT SINGH SUNNY RAI is an individual. Holds positions at 14 companies, including 08492252, GLOBAL FULFILLMENT LIMITED, 10453026, 10638040, WRAITH INVESTMENTS LTD, and 9 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08492252
DIRECTOR
🇬🇧 GLOBAL FULFILLMENT LIMITED
DIRECTOR
🇬🇧 10453026
DIRECTOR
🇬🇧 10638040
DIRECTOR
🇬🇧 WRAITH INVESTMENTS LTD
DIRECTOR
🇬🇧 FATCAT GROUP LTD
DIRECTOR
🇬🇧 BRITANNIA PARK ESTATES LTD
DIRECTOR
🇬🇧 12462928
DIRECTOR
🇬🇧 PURATISE LTD
DIRECTOR
🇬🇧 ECOMM FULFILLMENT LTD
DIRECTOR
🇬🇧 WRAITH TRADERS LTD
DIRECTOR
🇬🇧 EQUITY EDGE LIMITED
DIRECTOR
🇬🇧 ALTRA HOLDINGS GROUP LTD
DIRECTOR
🇬🇧 ALTRA ESTATES LTD
DIRECTOR