arrow_back
Entities
MR SUMEET JALAN
unknown
Individual
MR SUMEET JALAN is an individual. Holds positions at 8 companies, including 12995215, 09879206, 12710266, 11810651, NUEVO LINKS LTD, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 12995215
SHAREHOLDER
🇬🇧 09879206
SHAREHOLDER
🇬🇧 12710266
SHAREHOLDER
🇬🇧 11810651
SHAREHOLDER
🇬🇧 NUEVO LINKS LTD
SHAREHOLDER
🇬🇧 12313748
SHAREHOLDER
🇬🇧 THE BIGJALEBI MISSION LTD
SHAREHOLDER
🇬🇧 08287469
DIRECTOR
🇬🇧 NUEVO LINKS LTD
DIRECTOR
🇬🇧 09879206
DIRECTOR