MR RAVI SUMRA

unknown Individual

MR RAVI SUMRA is an individual. Holds positions at 22 companies, including LANG CAPITAL LTD, COHIBA CONCEPTS LTD, ENTERPRISE 8 FINANCIAL SERVICES LTD, 09204605, DEVLIN LANG ASSOCIATES LTD, and 17 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 (30 of 38)

🇬🇧 LANG CAPITAL LTD SHAREHOLDER

🇬🇧 COHIBA CONCEPTS LTD SHAREHOLDER

🇬🇧 ENTERPRISE 8 FINANCIAL SERVICES LTD SHAREHOLDER

🇬🇧 09204605 SHAREHOLDER

🇬🇧 DEVLIN LANG ASSOCIATES LTD SHAREHOLDER

🇬🇧 14105681 SHAREHOLDER

🇬🇧 14103661 SHAREHOLDER

🇬🇧 LANG TRANSACT LIMITED SHAREHOLDER

🇬🇧 CONNECTIVITY PARTNERS LTD SHAREHOLDER

🇬🇧 LANG PROTECT LIMITED SHAREHOLDER

🇬🇧 ACCURA MGT LTD SHAREHOLDER

🇬🇧 14103413 SHAREHOLDER

🇬🇧 LANG FX LTD SHAREHOLDER

🇬🇧 MOTO-SECURE LTD SHAREHOLDER

🇬🇧 EUROPEAN CORPORATE SERVICES (UK) LTD SHAREHOLDER

🇬🇧 ACCURA CAPITAL LTD SHAREHOLDER

🇬🇧 08284340 DIRECTOR

🇬🇧 08284358 DIRECTOR

🇬🇧 08328650 DIRECTOR

🇬🇧 08329682 DIRECTOR

🇬🇧 08330024 DIRECTOR

🇬🇧 09204605 DIRECTOR

🇬🇧 ACCURA MGT LTD DIRECTOR

🇬🇧 LANG FX LTD DIRECTOR

🇬🇧 LANG TRANSACT LIMITED DIRECTOR

🇬🇧 LANG CAPITAL LTD DIRECTOR

🇬🇧 ACCURA CAPITAL LTD DIRECTOR

🇬🇧 LANG PROTECT LIMITED DIRECTOR

🇬🇧 ENTERPRISE 8 FINANCIAL SERVICES LTD DIRECTOR

🇬🇧 EUROPEAN CORPORATE SERVICES (UK) LTD DIRECTOR

+ 8 more associated companies not shown.