MR SUMIT KUMAR PANDA

unknown Individual

MR SUMIT KUMAR PANDA is an individual. Holds positions at PINNACLE HOLDINGS (NW) LIMITED, SUMIT PANDA CRICKET ACADEMY LIMITED, 14755228, 3S TRADING LIMITED, and FASTLANES (HYDE) LIMITED.

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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

🇬🇧 PINNACLE HOLDINGS (NW) LIMITED SHAREHOLDER

🇬🇧 SUMIT PANDA CRICKET ACADEMY LIMITED SHAREHOLDER

🇬🇧 14755228 SHAREHOLDER

🇬🇧 14755228 DIRECTOR

🇬🇧 SUMIT PANDA CRICKET ACADEMY LIMITED DIRECTOR

🇬🇧 PINNACLE HOLDINGS (NW) LIMITED DIRECTOR

🇬🇧 3S TRADING LIMITED DIRECTOR

🇬🇧 FASTLANES (HYDE) LIMITED DIRECTOR