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Entities
MR SUMESH MOHAN
unknown
Individual
MR SUMESH MOHAN is an individual. Holds positions at SMSWANKY LTD, SALVATOR AUTOMOTIVE LTD, SUFFOLK TAKEAWAY LTD, and SECURED ASSET SERVICES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMSWANKY LTD
SHAREHOLDER
🇬🇧 SALVATOR AUTOMOTIVE LTD
SHAREHOLDER
🇬🇧 SUFFOLK TAKEAWAY LTD
SHAREHOLDER
🇬🇧 SECURED ASSET SERVICES LIMITED
SHAREHOLDER
🇬🇧 SUFFOLK TAKEAWAY LTD
DIRECTOR
🇬🇧 SALVATOR AUTOMOTIVE LTD
DIRECTOR
🇬🇧 SMSWANKY LTD
DIRECTOR