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Entities
MR SUMIT KUMAR SELLI
unknown
Individual
MR SUMIT KUMAR SELLI is an individual. Holds positions at 10 companies, including SELCAP LIMITED, SELCAP GROUP LIMITED, KEW STOCKS INVESTMENTS LIMITED, LAS ACC LIMITED, KEW STOCKS CONSULTANCY LTD, and 5 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
🇬🇧 SELCAP LIMITED
SHAREHOLDER
🇬🇧 SELCAP GROUP LIMITED
SHAREHOLDER
🇬🇧 KEW STOCKS INVESTMENTS LIMITED
DIRECTOR
🇬🇧 LAS ACC LIMITED
DIRECTOR
🇬🇧 KEW STOCKS CONSULTANCY LTD
DIRECTOR
🇬🇧 CCUOCO UK LTD
DIRECTOR
🇬🇧 LAS FX LIMITED
DIRECTOR
🇬🇧 SELCAPITAL LTD
DIRECTOR
🇬🇧 SELCAP LIMITED
DIRECTOR
🇬🇧 DORMY CAPITAL LTD
DIRECTOR
🇬🇧 GOLDWYNS GROUP LONDON LTD
DIRECTOR