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Entities
MR RAM SHIV SUGLANI
unknown
Individual
MR RAM SHIV SUGLANI is an individual. Holds positions at 9 companies, including VERTICAL LIMITS LTD, SMP PROPERTY INVESTMENT LIMITED, RHAA PROPERTIES LTD, CHANNEL SYSTEMS LIMITED, OM PROPERTY ESSEX LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VERTICAL LIMITS LTD
SHAREHOLDER
π¬π§ SMP PROPERTY INVESTMENT LIMITED
SHAREHOLDER
π¬π§ RHAA PROPERTIES LTD
SHAREHOLDER
π¬π§ CHANNEL SYSTEMS LIMITED
SHAREHOLDER
π¬π§ OM PROPERTY ESSEX LTD
SHAREHOLDER
π¬π§ FIRST CART LTD
SHAREHOLDER
π¬π§ CHANNEL ASSET MANAGEMENT LTD
SHAREHOLDER
π¬π§ AISHWARYA DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ RBR DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ RBR DEVELOPMENTS LTD
DIRECTOR