arrow_back
Entities
MR SUGHIR JAVED
unknown
Individual
MR SUGHIR JAVED is an individual. Holds positions at 9 companies, including 08372599, KARAK CHAII LIMITED, 13178703, 14402003, EAZA PROPERTIES LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08372599
DIRECTOR
π¬π§ KARAK CHAII LIMITED
DIRECTOR
π¬π§ 13178703
DIRECTOR
π¬π§ 14402003
DIRECTOR
π¬π§ EAZA PROPERTIES LIMITED
DIRECTOR
π¬π§ 14628868
DIRECTOR
π¬π§ 14700375
DIRECTOR
π¬π§ 15063511
DIRECTOR
π¬π§ 15546266
DIRECTOR