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Entities
MR SAMIT SODHA
unknown
Individual
MR SAMIT SODHA is an individual. Holds positions at ELITE AUTOS LEICESTER LTD, MERC ASSIST (LEICESTER) LIMITED, and US2 PROPERTY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ELITE AUTOS LEICESTER LTD
SHAREHOLDER
🇬🇧 MERC ASSIST (LEICESTER) LIMITED
SHAREHOLDER
🇬🇧 US2 PROPERTY LTD
SHAREHOLDER
🇬🇧 MERC ASSIST (LEICESTER) LIMITED
DIRECTOR
🇬🇧 US2 PROPERTY LTD
DIRECTOR
🇬🇧 ELITE AUTOS LEICESTER LTD
DIRECTOR