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Entities
MR SUMIT KANTHED
unknown
Individual
MR SUMIT KANTHED is an individual. Holds positions at 8 companies, including CEPHEUS ANALYTICS LIMITED, VOLTE BOUTIQUE LTD, 11172461, SEVEN LAKES INVESTMENTS LIMITED, DAKSFIRST LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CEPHEUS ANALYTICS LIMITED
SHAREHOLDER
🇬🇧 VOLTE BOUTIQUE LTD
SHAREHOLDER
🇬🇧 11172461
SHAREHOLDER
🇬🇧 SEVEN LAKES INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DAKSFIRST LIMITED
SHAREHOLDER
🇬🇧 13494449
SHAREHOLDER
🇬🇧 ORCHID HOTELS (EDINBURGH) LIMITED
SHAREHOLDER
🇬🇧 CENTURY INVESTCORP LIMITED
SHAREHOLDER
🇬🇧 13494449
DIRECTOR