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Entities
MR SUMIT AGARWAL
unknown
Individual
MR SUMIT AGARWAL is an individual. Holds positions at 26 companies, including SIMPLIFIED SOURCING LTD, 11723495, MY WORKSPACE HATRACK LTD, KNS INVESTMENTS & HOLDINGS LTD, 10815504, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SIMPLIFIED SOURCING LTD
SHAREHOLDER
π¬π§ 11723495
SHAREHOLDER
π¬π§ MY WORKSPACE HATRACK LTD
SHAREHOLDER
π¬π§ KNS INVESTMENTS & HOLDINGS LTD
SHAREHOLDER
π¬π§ 10815504
SHAREHOLDER
π¬π§ DNS ACCOUNTANTSS LLP
SHAREHOLDER
π¬π§ SRC REALTY PARTNERS LTD
SHAREHOLDER
π¬π§ RAPID GROWTH SOLUTIONS LTD
SHAREHOLDER
π¬π§ DNS CONSULTANCY LIMITED
SHAREHOLDER
π¬π§ DNS ASSOCIATES LTD
SHAREHOLDER
π¬π§ ISHKA GLOBAL LIMITED
SHAREHOLDER
π¬π§ METRO VIRTUAL ASSISTANTS LTD
SHAREHOLDER
π¬π§ NOMISMA SOLUTION LTD
SHAREHOLDER
π¬π§ 11039972
SHAREHOLDER
π¬π§ DNS CLOUDCO LTD
SHAREHOLDER
π¬π§ KITCHEN AND BROWN ACCOUNTANTS LTD
SHAREHOLDER
π¬π§ DNS ACCOUNTANTS LTD
SHAREHOLDER
π¬π§ MY WORKSPACE WINSOR NEWTON LTD
SHAREHOLDER
π¬π§ DNS ACCOUNTANTS (PINKSALT) LTD
SHAREHOLDER
π¬π§ 13801664
SHAREHOLDER
π¬π§ 11635698
SHAREHOLDER
π¬π§ 09725218
SHAREHOLDER
π¬π§ 11559068
SHAREHOLDER
π¬π§ 11765509
SHAREHOLDER
π¬π§ MY WORKSPACE WEYHILL LTD
SHAREHOLDER
π¬π§ STHIR LIMITED
SHAREHOLDER
π¬π§ MY WORKSPACE WEYHILL LTD
DIRECTOR
π¬π§ 11559068
DIRECTOR